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 Shamim Ahmed
Mr Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 5
Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Md. Shamim Ahmed
Bangladeshi born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
Bangladeshi born in January 1997Resident in Bangladesh
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 9 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Mr Md Shamim Ahmed
Bangladeshi born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 10 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
Bangladeshi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 91, High Street, Crawley, RH10 1BA, England
Mr Shamim Ahmed
Bangladeshi born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 16 74, Portway, Ground Floor Front Flat, London, E15 3QJ, England
Ahmed, Shamim
Bangladeshi businessman born in October 1999Resident in Bangladesh
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi web developer born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 20 Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
Mr Shamim Ahmed
Bangladeshi born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 21 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi freelancer born in October 1989Resident in Bangladesh
Registered addresses and corresponding companies
IIF 22 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
Mr Md Shamim Ahmed
Bangladeshi born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 23 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Ahmed, Shamim
Bangladeshi graphic designer born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 24 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi teacher born in January 1997Resident in Bangladesh
Registered addresses and corresponding companies
IIF 25 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Md. Shamim
Bangladeshi digital marketing born in October 1999Resident in Bangladesh
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Bangladeshi director born in March 1994Resident in Bangladesh
Registered addresses and corresponding companies
IIF 27 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed, Md Shamim
Bangladeshi director born in November 1993Resident in Bangladesh
Registered addresses and corresponding companies
IIF 28 Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh
Mr Shamim Ahmed
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 29 7 Ashley House, Beaconsfield Road, Farnham Common, Beaconsfield Road, Farnham Common, Slough, SL2 3PQ, England
Mr Shamim Ahmed
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 32 188, Mitcham Road, London, SW17 9NJ, England
Mr Shamim Ahmed
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 33 71, Townsend Road, Southall, UB1 1HD, England
Mr Shamim Ahmed
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 37 234-236, Whitechapel Road, London, E1 1BJ, England
Mr Shamim Ahmed
British born in July 1983Resident in England
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 40 295, Whitechapel Road, London, E1 1BY, United Kingdom
Ahmed, Shamim
Bangladeshi business person born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 41 59, Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 42 5, Cradlehall Court, Inverness, IV2 5WD, Scotland
Ahmed, Shamim
Bangladeshi director born in January 1971Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
Bangladeshi business person born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 45 91, High Street, Crawley, RH10 1BA, England
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in England
Registered addresses and corresponding companiesShamim Ahmed
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 48 2, Rancliffe Road, London, E6 3HN, England
Ahmed, Md Shamim
Bangladeshi director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 49 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England
Ahmed, Shamim
Bangladeshi company director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 50 5-6, Cradlehall Court, Inverness, IV2 5WD, Scotland
Mr Shamim Ahmed
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Memories Of India, 6 Ashley House, The Broadway, Slough, SL2 3PQ, United Kingdom
Mr Shamim Ahmed
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Shamim Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 575, Commercial Road, London, Greater London, E1 0HJ, England
Mr Shamim Ahmed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Ahmed
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 7, Selby Street, London, E1 5BX, England
Mr Shamim Ahmed
British born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamim
Bangladeshi director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Suite 2, 2nd Floor East, 255-259 Commercial Road, London, E1 2BT, United Kingdom
Ahmed, Shamim
British business man born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 67 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British business manager born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 68 121/121a, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
Ahmed, Shamim
British business men born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 69 40, Inkerman Street, St Thomas, Swansea, SA1 8BU, United Kingdom
Ahmed, Shamim
British businessman born in January 1971Resident in Wales
Registered addresses and corresponding companiesAhmed, Shamim
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 73 121, Green Lane, Morden, SM4 6SE, England
Ahmed, Shamim
British restaurateur born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 74 54, Merton High Street, London, SW19 1DH, United Kingdom
Ahmed, Shamim
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 75 71, Townsend Road, Southall, UB1 1HD, England
Ahmed, Shamim
British lecturer born in January 1986Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
British business person born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 79 234-236, Whitechapel Road, London, E1 1BJ, England
Ahmed, Shamim
British businessman born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 80 2, Rancliffe Road, London, E6 3HN, England
Ahmed, Shamim
British director born in July 1983Resident in England
Registered addresses and corresponding companiesAhmed, Shamim
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 84 295, Whitechapel Road, London, E1 1BY, United Kingdom
Ahmed, Shamim
Italian director and company secretary born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 85 C/o Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
Ahmed, Shamim
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Memories Of India, 6 Ashley House, The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ, United Kingdom
Ahmed, Shamim
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Shamim
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 245, Whitechapel Road, London, E1 1DB, United Kingdom
Ahmed, Shamim
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British services provider born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom
Ahmed, Shamim
British storekeeper born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 575, Commercial Road, London, Greater London, E1 0HJ, England
Ahmed, Shamim
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 596, 2nd Floor, Kingsland Road, London, E8 4AH
IIF 97 596, Kingsland Road, Hackney, London, E8 4AH, England
IIF 98 596 Kingsland Road, Hackney, London, London, E8 4AH, United Kingdom
IIF 99 596, Kingsland Road, London, E8 4AH, England
IIF 100 45, Clare Road, Stanwell, Staines-upon-thames, Middlesex, TW19 7QQ, United Kingdom
Ahmed, Shamim
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 7, Selby Street, London, E1 5BX, England
Ahmed, Shamim
British businessman born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 937-a, Romford Road, London, London, E12 5JR, United Kingdom
Ahmed, Shamim
British claims manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 64d, Selwyn Road, London, E13 0PY
Ahmed, Shamim
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British consultant born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shamim
British director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
British chat closer born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 128, City Road, London, EC1V 2NX, United Kingdom
Ahmed, Shamin
British businessman born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 2 Crossroads, Church Road, Wilstead, Bedford, MK45 3HJ
Ahmed, Shamin
British none born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 7 Ashley House, The Broadway, Beaconsfield Road Farnham Common, Slough, SL2 3PQ, United Kingdom
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Registered addresses and corresponding companies
IIF 113 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Ahmed, Md. Shamim
Registered addresses and corresponding companies
IIF 114 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Shamim
Registered addresses and corresponding companies
IIF 115 IIF 116 IIF 117 (more) Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh
IIF 119 IIF 120 128, City Road, London, EC1V 2NX, United Kingdom
IIF 121 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom
IIF 122 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 123 House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh
IIF 124 Kazipara, Chatmohar, Pabna, 6630, Bangladesh
IIF 125 Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh
Ahmed Mohamed Montaser Mohamed Ahmed Soliman
Egyptian born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 126 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
Egyptian entrepreneur born in November 1993Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 127 Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates
- 1 2 Rancliffe Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-12-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2 2 Crosse Courts, Basildon, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 76 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3 2 Crosse Courts, Basildon, EnglandActive Corporate (2 parents)Officer 2024-06-02 ~ nowIIF 77 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 4
AL MAKNOON TRAVELS LTD
- nowAL MAKNOON HAJJ & UMRAH LTD - 2019-09-09 Unit 7 Ground Floor, 17-18 Vine Court, London, EnglandActive Corporate (1 parent)Officer 2018-03-07 ~ nowIIF 83 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 38 - Has significant influence or control → OE - 5 71 Townsend Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2021-07-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 596 2nd Floor, Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2020-09-01 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 17 - Director → ME 2021-12-03 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, EnglandDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 9 Suite 2, 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (1 parent)Officer 2009-12-01 ~ dissolvedIIF 103 - Director → ME
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 110 - Director → ME 2021-08-25 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OE
- 11 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 43 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 12
CONSILIUM - JK LIMITED
- nowNEW ROMNEY LEISURE LIMITED - 2012-03-28CONSILIUM - JK LIMITED - 2012-01-31 Suite 2 2nd Floor, 255-259 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 106 - Director → ME - 13 54 Merton High Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-25 ~ nowIIF 74 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 18 - Director → ME 2022-05-17 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15 46d Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 16 188 Mitcham Road, London, EnglandActive Corporate (1 parent)Officer 2015-04-24 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 17 34 Katherine Road, London, EnglandActive Corporate (2 parents)Officer 2023-07-05 ~ nowIIF 78 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 7 Ground Floor, 17-18 Vine Court, London, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 82 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 19 74 Portway, Ground Floor Front Flat, London, EnglandActive Corporate (1 parent)Officer 2021-03-11 ~ nowIIF 46 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-10-04 ~ dissolvedIIF 20 - Director → ME 2021-10-04 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 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
- 22 234-236 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer 2024-05-17 ~ nowIIF 79 - Director → MEPerson with significant control 2024-07-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 23 59 Sandgate High Street, Sandgate, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 24 234 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 25 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-16 ~ dissolvedIIF 123 - Secretary → ME
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 88 - Director → ME 2023-07-10 ~ nowIIF 122 - Secretary → MEPerson with significant control 2023-07-10 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 27 First Floor, 245, Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-18 ~ dissolvedIIF 24 - Director → ME 2023-07-18 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 29 Memories Of India, 6 Ashley House The Broadway, Farnham Common, Slough, Berkshire, United KingdomLiquidation Corporate (1 parent)Officer 2018-05-11 ~ nowIIF 86 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 30 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 127 - Director → ME 2021-04-15 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 31 905 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-02-26 ~ dissolvedIIF 81 - Director → ME
- 32 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-06 ~ dissolvedIIF 22 - Director → ME 2023-06-06 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2011-04-13 ~ dissolvedIIF 91 - Director → ME
- 34 245 (first Floor), Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 94 - Director → ME
- 35 304 Balboa Court Aston Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 107 - Director → ME 2022-07-20 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 27 - Director → ME 2022-10-04 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 37 596 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-25 ~ nowIIF 99 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 38 596 Kingsland Road, Hackney, London, EnglandActive Corporate (2 parents)Officer 2019-07-20 ~ nowIIF 97 - Director → ME
- 39 5 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 42 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 7 Ashley House The Broadway, Beaconsfield Road Farnham Common, SloughDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 112 - Director → ME
- 41 304 Balboa Court Aston Street, London, United KingdomActive Corporate (1 parent)Officer 2022-04-25 ~ nowIIF 109 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 42 596 Kingsland Road Hackney, London, London, United KingdomActive Corporate (2 parents)Officer 2024-03-22 ~ nowIIF 98 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 5-6 Cradlehall Court, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 44 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 26 - Director → ME 2021-08-25 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 45 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 46 45 Clare Road, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 47 C/o Lipton First Floor, 20 High Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 85 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 19 - Director → ME 2022-08-04 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 49 1 Paddock Close, Castle Donington, Derby, EnglandActive Corporate (1 parent)Officer 2022-01-16 ~ nowIIF 49 - Director → MEPerson with significant control 2022-01-16 ~ 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
- 50 Suite 14a 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 70 - Director → ME
- 51 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 67 - Director → ME
- 52 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 69 - Director → ME
- 53 7 Ashley House, Beaconsfield Road, Farnham Common Beaconsfield Road, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Officer 2009-02-26 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1CONSILIUM IMMIGRATION SERVICES LIMITED - 2011-02-15 Suite 2 2nd Floor East, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Officer 2010-01-13 ~ 2011-02-14IIF 105 - Director → ME
- 2
CONSILIUM KENT LIMITED
- nowDADA (LONDON) LIMITED - 2014-07-29 20 High Street, Lydd, Romney Marsh, KentDissolved Corporate (1 parent)Officer 2012-02-14 ~ 2012-09-02IIF 66 - Director → ME - 3 41a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (1 parent)Officer 2024-03-18 ~ 2024-05-17IIF 44 - Director → MEPerson with significant control 2024-03-18 ~ 2024-05-17IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Flat-1 1st Floor, 245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2013-07-31IIF 93 - Director → ME
- 5 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-28 ~ 2017-01-26IIF 89 - Director → MEPerson with significant control 2016-11-28 ~ 2021-09-28IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Consilium House 20 High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (1 parent)Officer 2016-08-01 ~ 2017-04-04IIF 47 - Director → ME
- 7 595a High Road Leyton, LondonDissolved Corporate (1 parent)Officer 2011-09-09 ~ 2012-03-21IIF 102 - Director → ME
- 8 Bow Business Centre - 153/159 Bow Road, Bow, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-05 ~ 2020-02-05IIF 68 - Director → MEPerson with significant control 2020-02-05 ~ 2020-02-05IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 575 Commercial Road, London, Greater London, EnglandActive Corporate (1 parent)Officer 2017-03-08 ~ 2023-07-18IIF 95 - Director → MEPerson with significant control 2017-03-08 ~ 2023-07-26IIF 56 - Ownership of shares – 75% or more → OE
- 10 East Suite 2nd Floor, 255-259 Commercial Rd, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-25 ~ 2015-03-02IIF 104 - Director → ME
- 11 121 Green Lane, Morden, EnglandActive Corporate (1 parent)Officer 2020-04-20 ~ 2020-06-07IIF 73 - Director → ME
- 12 245 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer 2020-03-09 ~ 2021-11-01IIF 84 - Director → ME 2017-10-13 ~ 2020-03-02IIF 101 - Director → MEPerson with significant control 2020-03-09 ~ 2021-11-01IIF 40 - Ownership of shares – 75% or more → OE 2017-10-13 ~ 2020-03-02IIF 64 - Ownership of shares – 75% or more → OE
- 13
SW FOOD SERVICE LIMITED
- nowSQ FOOD SERVICE LIMITED - 2023-02-18 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2022-01-20 ~ 2022-02-01IIF 87 - Director → ME - 14THE RANCH STEAK HOUESE LIMITED - 2015-05-07 Suite 14a Challenge House, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2015-04-30 ~ 2015-12-07IIF 72 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.