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.
Mahmood, Khalid
Mahmood, Khalid
English chair person born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
32, Lealholm Road, Newcastle Upon Tyne, NE7 7NN, United Kingdom
Mahmood, Khalid
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 129-131, Bradford Road, Huddersfield, West Yorkshire, HD1 6DZ, United Kingdom
Mahmood, Khalid
British taxi driver born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 24, Ashbourne House, Burlington Avenue, Slough, SL1 2LB, England
Mahmood, Khalid
British accountant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Khalid
British chief executive officer born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Beresford Gardens, Romford, RM6 6RX, England
Mahmood, Khalid
British manager born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 115 London Road, Morden, London, SM4 5HP, United Kingdom
Mahmood, Khalid
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Khalid
British entrepreneur born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12, Pheasant Drive, High Wycombe, HP15 7JT, England
Mahmood, Khalid
British it consultant born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 17, Guinions Road, High Wycombe, HP13 7NT, England
Mahmood, Khalid
British software consultant born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 93, Windrush Drive, High Wycombe, Buckinghamshire, HP13 7TR, United Kingdom
Mahmood, Khalid
British software it consultant born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 93, Windrush Drive, High Wycombe, Buckinghamshire, HP13 7TR, England
Mahmood, Khalid
British operations manager born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 32, Beaumont Road, Bradford, BD8 9DT, United Kingdom
Mahmood, Khalid
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Khalid
Pakistani company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 84, Eleanor Close, London, N15 4HZ, United Kingdom
Mahmood, Khalid
Paksitani consultant born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 328, Perth Road, London, IG2 6DB, United Kingdom
Mr Khalid Mahmood
English born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 32, Lealholm Road, Newcastle Upon Tyne, NE7 7NN, United Kingdom
Mahmood, Khalid
Pakistani director born in June 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 House No 433, Street No 03 Mohallah Peer Kariyan,pakpattan, Pakpattan, 57400, Pakistan
Mahmood, Khalid
British businessman born in January 1971Resident in England
Registered addresses and corresponding companiesMahmood, Khalid
Pakistani farmer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 28 Flat 38, 7 Marybone, Liverpool, L3 2BX, England
Mahmood, Khalid
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 29 First Floor Offices, 56 Berrandale Road, Birmingham, The Midlands, B36 8PT, United Kingdom
Mahmood, Khalid
British director born in February 1975Resident in England
Registered addresses and corresponding companiesMahmood, Khalid
British manager born in February 1975Resident in England
Registered addresses and corresponding companiesMahmood, Khalid
British operations manager born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 34 42, Twycross Grove, Birmingham, B36 8LB, England
Mahmood, Khalid
Pakistani operation director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 35 5b, Bernard Road, Romford, Essex, RM7 0HX, England
Mahmood, Khalid
British letting agent born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 36 33, Gressenhall Road, London, SW18 5QH
Mahmood, Khalid
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 37 126, Market Street, Farnworth, Bolton, BL4 9AD, United Kingdom
Mahmood, Khalid
Pakistani director born in February 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 Unit 3, C68 Premier House, Rolfe Street, West Midlas, Smethwick, B66 2AA, United Kingdom
Mahmood, Khalid
Pakistani company director born in January 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 House No, 55 St 1 Ghousiabad Pirnahal, Pir Mahal, 36300, Pakistan
Mahmood, Khalid
Pakistani company director born in June 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 7, Sarrak Pura Dhonikey, Wazirabad, 52000, Pakistan
Mahmood, Khalid
Pakistani director born in December 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 258, Wilbraham Road, Manchester, Greater Manchester, M16 8QL, Uk
Mahmood, Khalid
Pakistani director born in March 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Mahmood, Khalid
British manager born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 43 24, Carr Hall Road, Barrowford, Nelson, BB9 6BX, England
Mahmood, Khalid
British transport born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 44 1, Turf Street, Burnley, Lancashire, BB11 3BP, England
Mahmood, Khalid
Pakistani businessman born in October 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 29, Jakeman Road, Birmingham, B12 9NT, United Kingdom
Mahmood, Khalid
Pakistani company director born in December 1980Resident in England
Registered addresses and corresponding companiesMahmood, Khalid
Pakistani director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 48 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Mahmood, Khalid
British company director born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 49 Day Today, 48/50 Busby Road, Clarkston, Glasgow, G76 7XJ, Scotland
Mahmood, Khalid
Pakistani company director born in October 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 15542267 - Companies House Default Address, Cardiff, CF14 8LH
Mahmood, Khalid
Pakistani entrepreneur born in May 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 House P-749, Street 9, Muhammadabad, Near Satyana Road, Faisalabad, 38000, Pakistan
Mahmood, Khalid
Pakistani director born in September 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 Unit 58 C79, The Winning Box, 27-37, Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
Mahmood, Khalid
Pakistani graphic designer born in December 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mahmood, Khalid
Pakistani director born in April 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 24, Foundry Dr Harehills, Leeds, LS9 6BX, United Kingdom
Mahmood, Khalid
Pakistani administrator born in September 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 Unit 114823, Unit 114823, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Mahmood, Khalid
Pakistani company director born in May 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 Office, 4332 58 Peregrine Road, Hainault Ilford, Essex, IG6 3SZ, United Kingdom
Mahmood, Khalid
Pakistani director born in May 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mahmood, Khalid
British director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 58 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mahmood, Khalid
Pakistani company director born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 House No.10 A, Street No.41, Mohalla Jameel Town Sabzazar Multan, Lahore, 54000, Pakistan
Mr Khalid Mahmood
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 129-131, Bradford Road, Huddersfield, HD1 6DZ, United Kingdom
Mr Khalid Mahmood
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalid Mahmood
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Khalid
British director born in January 1965Registered addresses and corresponding companies
IIF 69 Basement Flat, 21 Cambridge Gardens, Hastings, East Sussex, TN34 1EH
Mahmood, Khalid
Portuguese retail born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 70 22a, Balmfield Street, Manchester, M8 0SP, England
Mr Khalid Mahmood
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Khalid
British Registered addresses and corresponding companies
IIF 73 12 Carr Hall Road, Barrowford, Nelson, Lancashire, BB9 6BX
Mr Khalid Mahmood
Pakistani born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 84, Eleanor Close, London, N15 4HZ, United Kingdom
Mahmood, Khalid, Mr.
Pakistani company director born in December 1961Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mahmood, Khalid, Mr.
Pakistani company director born in December 1980Resident in Pakistan
Registered addresses and corresponding companiesKhalid, Mahmood
British manager born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 78 341 Kingsway, Manchester, M19 1NQ, England
Mahmood, Khalid
Registered addresses and corresponding companiesMr Mahmood Khalid
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 82 224, Crewe Street, Derby, DE23 8QR, England
Khalid, Mahmood
British company director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 83 224, Crewe Street, Derby, DE23 8QR, England
Khalid Mahmood
Pakistani born in June 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 84 House No 433, Street No 03 Mohallah Peer Kariyan,pakpattan, Pakpattan, 57400, Pakistan
Khalid Mahmood
Pakistani born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 85 Flat 38, 7 Marybone, Liverpool, L3 2BX, England
Khalid Mahmood
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 86 132, Broadway, Walsall, WS1 3HE, England
Khalid Mahmood
Pakistani born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 87 44, Lynford Gardens, Ilford, IG3 9LY, England
Mr Khalid Mahmood
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 88 3rd Floor , Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
Mr Khalid Mahmood
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 89 42, Twycross Grove, Birmingham, B36 8LB, England
IIF 90 First Floor 2nd Suite, 56 Berrandale Road, Birmingham, B36 8PT, England
IIF 91 First Floor Office 2, 56 Berrandale Road, Birmingham, West Midlands, B36 8PT, United Kingdom
IIF 92 First Floor Offices, 56 Berrandale Road, Birmingham, The Midlands, B36 8PT, United Kingdom
IIF 93 40, Highfield Lane, Keighley, BD21 2DW, England
Mr Khalid Mahmood
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 94 23, Amersham Hill Gardens, High Wycombe, Buckinghamshire, HP13 6QR, England
Khalid Mahmood
Pakistani born in February 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 95 Unit 3, C68 Premier House, Rolfe Street, West Midlas, Smethwick, B66 2AA, United Kingdom
Mr Khalid Mahmood
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 96 126, Market Street, Farnworth, Bolton, BL4 9AD
Mr Khalid Mahmood
Pakistani born in January 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 97 House No, 55 St 1 Ghousiabad Pirnahal, Pir Mahal, 36300, Pakistan
Mr Khalid Mahmood
Pakistani born in June 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 98 7, Sarrak Pura Dhonikey, Wazirabad, 52000, Pakistan
Mr Khalid Mahmood
Pakistani born in March 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 99 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Mr Khalid Mahmood
British born in October 1971Resident in England
Registered addresses and corresponding companiesMr Khalid Mahmood
Pakistani born in December 1980Resident in England
Registered addresses and corresponding companiesMr Khalid Mahmood
Pakistani born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 104 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Mr. Khalid Mahmood
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 105 6, London Road, Morden, SM4 5BQ, England
Khalid Mahmood
Pakistani born in December 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 106 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Khalid Mahmood
British born in October 1968Resident in Scotland
Registered addresses and corresponding companiesMr Khalid Mahmood
Pakistani born in October 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 109 15542267 - Companies House Default Address, Cardiff, CF14 8LH
Mr Khalid Mahmood
Pakistani born in May 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 110 House P-749, Street 9, Muhammadabad, Near Satyana Road, Faisalabad, 38000, Pakistan
Mr Khalid Mahmood
Pakistani born in September 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 111 Unit 58 C79, The Winning Box, 27-37, Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
Mr Khalid Mahmood
Pakistani born in April 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 112 24, Foundry Dr Harehills, Leeds, LS9 6BX, United Kingdom
Mr Khalid Mahmood
Pakistani born in September 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 113 Unit 114823, Unit 114823, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Mr Khalid Mahmood
Pakistani born in May 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 114 Office, 4332 58 Peregrine Road, Hainault Ilford, Essex, IG6 3SZ, United Kingdom
Mr Khalid Mahmood
Pakistani born in May 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 115 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Khalid Mahmood
British born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 116 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Khalid Mahmood
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 117 House No.10 A, Street No.41, Mohalla Jameel Town Sabzazar Multan, Lahore, 54000, Pakistan
Mr. Khalid Mahmood
Pakistani born in December 1961Resident in Pakistan
Registered addresses and corresponding companies
IIF 118 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mr. Khalid Mahmood
Pakistani born in December 1980Resident in Pakistan
Registered addresses and corresponding companies
- 1 4385, 14895905 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2023-05-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 2 4385, 14895954 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 3 24 Ashbourne House, Burlington Avenue, SloughDissolved Corporate (1 parent)Officer 2011-09-07 ~ dissolvedIIF 3 - Director → ME
- 4 Unit 3 C68 Premier House, Rolfe Street, West Midlas, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 5 32 Lealholm Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 12 Pheasants Drive, Hazlemere, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2015-06-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 7 First Floor Office 2, 56 Berrandale Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-05-23 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 9
BUFORD LTD
- nowBOXXED IN LTD - 2022-05-06 151 Mountblow Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,002 GBP2023-04-30Officer 2022-04-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 10 Day Today 48/50 Busby Road, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,345 GBP2024-09-28Officer 2023-05-30 ~ nowIIF 49 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 108 - Has significant influence or control → OE
- 11 36 Melrose Street, Bradford, United KingdomDissolved Corporate (3 parents)Officer 2018-01-12 ~ dissolvedIIF 17 - Director → ME
- 12 17 Guinions Road, High Wycombe, EnglandDissolved Corporate (2 parents)Equity (Company account)170,305 GBP2023-10-31Officer 2021-10-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 132 Broadway, Walsall, EnglandDissolved Corporate (2 parents)Person with significant control 2021-11-23 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 14 129-131 Bradford Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)24,530 GBP2024-03-31Officer 2018-04-16 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-16 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 15 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 16 12 Fells Paddock, Marston Moretaine, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 12 - Director → ME 2023-01-24 ~ nowIIF 80 - Secretary → MEPerson with significant control 2023-01-24 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Flat 38 7 Marybone, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 18 93 Windrush Drive, High Wycombe, BucksDissolved Corporate (1 parent)Officer 2007-09-11 ~ dissolvedIIF 10 - Director → ME
- 19 126 Market Street, Farnworth, BoltonActive Corporate (2 parents)Equity (Company account)101,629 GBP2024-11-30Person with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 20 First Floor 2nd Suite, 56 Berrandale Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2023-01-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-01-15 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 53 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 22 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-05-09 ~ nowIIF 75 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 23 4385, 15414404 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 24 4385, 15542267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2024-03-13 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 25 24 Foundry Dr Harehills, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2022-02-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2022-02-15 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 26 6/1 Hawthornden Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-05-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-05-16 ~ 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
- 27 224 Crewe Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-03-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-03-17 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 28 4385, 14191145 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 29 Office No. 8 2nd Floor, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,633 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 30 42 Twycross Grove, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-07-15 ~ nowIIF 34 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 31 Street 1 Flat 12 Hutton House, Turin Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 32 115 London Road Morden, London, EnglandActive Corporate (1 parent)Officer 2024-04-10 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 33NORBERT FINANCIAL SERVICES LTD - 2014-03-31 115 London Road, Morden, SurreyActive Corporate (1 parent)Equity (Company account)8,547 GBP2024-03-31Officer 2013-03-07 ~ nowIIF 6 - Director → ME 2014-01-01 ~ nowIIF 81 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 34
NORBERT CONSULTING LTD
- nowNORBERT BOOKKEEPING LTD - 2025-08-01 5 Beresford Gardens, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-13,189 GBP2024-10-31Officer 2022-03-01 ~ nowIIF 5 - Director → ME - 35 1 Turf Street, Burnley, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)2,201 GBP2024-01-31Officer 2015-01-27 ~ nowIIF 44 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 36 24 Carr Hall Road, Barrowford, Nelson, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 37 84-88 Macdonald Street Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 38 457 Eglinton St, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,821 GBP2017-09-30Officer 2017-01-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 39DEVOLUTION TRAINING FOR COMMUNITY EMPOWERMENT LTD - 2017-07-31 6 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)3,839 GBP2024-10-31Officer 2017-07-31 ~ nowIIF 27 - Director → MEPerson with significant control 2017-07-31 ~ nowIIF 105 - Has significant influence or control → OE
- 40 115 London Road Morden, London, EnglandActive Corporate (1 parent)Equity (Company account)-50 GBP2024-10-31Officer 2021-10-28 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 41 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 42 Flat, 182 High Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-02-27 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 43 40 Highfield Lane, Keighley, EnglandActive Corporate (1 parent)Officer 2022-01-28 ~ nowIIF 33 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 44 44 Woodside Drive, Calderbank, Airdrie, ScotlandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 25 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 45 24 Kelvin Clot, High Wycombe, EnglandDissolved Corporate (3 parents)Officer 2016-12-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 457 Eglinton St, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 21 - Director → ME
- 47 4385, 13954271 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 48 93 Windrush Drive, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 16 - Director → ME
- 49 389a Coventry Road Small Heath, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-09-21 ~ dissolvedIIF 30 - Director → ME
- 50 First Floor Offices, 56 Berrandale Road, Birmingham, The Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-02-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 51 Unit 114823 Unit 114823, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2023-01-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 52 84 Eleanor Close, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 53 528 Wilmslow Road Wilmslow Road, Withington, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-07-04 ~ dissolvedIIF 78 - Director → ME
- 54 Unit 58 C79, The Winning Box, 27-37, Station Road, Hayes, Hillingdon London, United KingdomActive Corporate (1 parent)Equity (Company account)2,052 GBP2023-07-31Officer 2020-07-21 ~ nowIIF 52 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE
- 55 Flat, 182 High Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-03-05 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 1 5b Bernard Road, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,660 GBP2024-12-31Officer 2021-12-22 ~ 2024-12-23IIF 35 - Director → MEPerson with significant control 2021-12-22 ~ 2024-12-23IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BUBBLE HOLDINGS LTD
- nowWORLDWIDE MONEY EXCHANGE (NELSON) LIMITED - 2006-01-03WORLDWIDE MONEY EXCHANGE (NELSON) LIMITED - 2005-11-09 Unit 14 Astley House, Albert Street, Burnley, LancashireDissolved CorporateOfficer 1999-04-20 ~ 2006-03-16IIF 73 - Secretary → ME - 3 2 Austenwood Close, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2009-08-26 ~ 2017-08-26IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-26IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 126 Market Street, Farnworth, BoltonActive Corporate (2 parents)Equity (Company account)101,629 GBP2024-11-30Officer 2010-11-18 ~ 2024-09-25IIF 37 - Director → ME 2010-11-18 ~ 2024-09-25IIF 79 - Secretary → ME
- 5 4385, 15196563 - Companies House Default Address, CardiffDissolved CorporateOfficer 2023-10-09 ~ 2024-05-01IIF 56 - Director → MEPerson with significant control 2023-10-09 ~ 2024-05-01IIF 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
- 6 15 Brunt Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2011-01-25IIF 70 - Director → ME
- 7BUSINESS IN LONDON LIMITED - 2019-06-19 98 Commercial Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2017-03-30 ~ 2019-06-17IIF 26 - Director → MEPerson with significant control 2017-03-30 ~ 2019-06-17IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 29 Overbridge Road, ManchesterActive Corporate (2 parents)Equity (Company account)1,507 GBP2024-06-30Officer 2011-03-21 ~ 2016-06-30IIF 41 - Director → ME
- 9
M C H TRADING LIMITED
- nowMILLENIUM CAR HIRE LIMITED - 2006-02-24 105 St. Peters Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2004-05-07 ~ 2006-09-28IIF 69 - Director → ME - 10 29 Alma Lane, Farnham, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)527,274 GBP2016-12-31Officer 2017-01-04 ~ 2023-03-31IIF 36 - Director → ME
- 11 Flat, 182 High Road, London, EnglandDissolved Corporate (3 parents)Officer 2023-02-27 ~ 2024-07-07IIF 47 - Director → ME
- 12 29 Jakeman Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-01-22 ~ 2013-01-22IIF 45 - Director → ME
- 13 102 102 Cressex Road, High Wycombe, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2015-08-01 ~ 2017-12-22IIF 15 - Director → ME
- 14 4385, 08716987 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)21 GBP2020-10-31Officer 2013-11-14 ~ 2014-01-01IIF 23 - Director → ME
- 15 Flat, 182 High Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-05 ~ 2024-07-22IIF 46 - Director → ME
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