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 Saqib Ali
Mr Saqib Ali
Pakistani born in October 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
9, High Street, London, E17 7BU, England
Mr Saqib Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 15, Kenmuirhill Gardens, Glasgow, G32 8JB, Scotland
Mr Saqib Ali
Pakistani born in October 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Fateh Shah Road, Mohalla Basti Sultan Noon, Jhang, 35200, Pakistan
Mr. Saqib Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Mr Saqib Ali
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companiesSaqib Ali
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 4258, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Saqib Ali
Pakistani born in September 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 2890, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Saqib Ali
Pakistani born in November 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 137, Capmartin Road, Coventry, CV6 3FU, England
Mr Saqib Ali
Pakistani born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Saqib Ali
Pakistani born in April 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Saqib Ali
Pakistani born in May 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 372a, Katherine Road, London, E7 8NW, England
Mr Saqib Ali
Pakistani born in September 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Office 3997, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Saqib Ali
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Office 12157, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani director born in October 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 9, High Street, London, E17 7BU, England
Saqib Ali
Pakistani born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Office 5065, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Saqib Ali
Pakistani born in January 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Suite 28, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Saqib Ali
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ali, Saqib
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Office 4258, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Saqib
Pakistani director born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 23, New Drum Street, London, E1 7AY, England
Ali, Saqib
Pakistani company director born in October 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Fateh Shah Road, Mohalla Basti Sultan Noon, Jhang, 35200, Pakistan
Ali, Saqib, Mr.
Pakistani company director born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Saqib Ali
Pakistani born in June 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 Office 3187, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Saqib Ali
Pakistani born in February 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 24 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Ali, Saqib
Pakistani company director born in February 2002Resident in Pakistan
Registered addresses and corresponding companiesAli, Saqib
Pakistani director born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 Office 12157, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani director born in November 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 137, Capmartin Road, Coventry, CV6 3FU, England
Mr Saqib Ali
Pakistani born in September 1981Resident in England
Registered addresses and corresponding companiesAli, Saqib
Pakistani director born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Office 5065, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Saqib
Pakistani company director born in September 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Office 2890, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Saqib
Pakistani director born in June 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Office 3187, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani director born in January 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 Suite 28, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Ali, Saqib
Pakistani businessman born in May 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 372a, Katherine Road, London, E7 8NW, England
Ali, Saqib
Pakistani bsc born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ali, Saqib
Pakistani company director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Ali Saqib
Pakistani born in June 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Saqib Ali
Pakistani born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 40 20 Berkeley Street, Nelson, BB9 0SJ, England
Saqib Ali
Pakistani born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 41 22, Lily Street, Bradford, BD8 7PQ, England
Ali, Saqib
Pakistani director born in April 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ali, Saqib
Pakistani director born in September 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 Office 3997, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Saqib Ali
Pakistani born in May 1995Resident in Greece
Registered addresses and corresponding companies
IIF 44 4, Kavadella, Nea Filadelfia, 143 42, Greece
Saqib, Ali
Pakistani ceo born in June 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ali, Saqib
Pakistani company director born in February 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 46 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Ali, Saqib
Pakistani director born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 47 22, Lily Street, Bradford, BD8 7PQ, England
Mr Saqib Ali
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 48 Homestead, Great Road, Hemel Hempstead, HP2 5LB, England
Dr Saqib Ali
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 49 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
Mr Saqib Ali
British born in February 1979Resident in England
Registered addresses and corresponding companiesMr Saqib Ali
British born in February 1985Resident in England
Registered addresses and corresponding companiesAli, Saqib
Pakistani director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 54 135, Laughton Road, Dinnington, S25 2PP, England
Dr Saqib Ali
British born in April 1995Resident in England
Registered addresses and corresponding companiesMr Saqib Ali
Indian born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 61, Croydon Road, Newcastle Upon Tyne, NE4 5LP, United Kingdom
Ali, Saqib
Pakistani builder born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 58 20, Berkeley Street, Nelson, BB9 0SJ, England
Ali, Saqib
Pakistani manager born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 59 20 Berkeley Street, Nelson, BB9 0SJ, England
Dr Saqib Ali
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Mr Aqib Ali
Pakistani born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 20-22, Wenlock Road, London, N1 7GU, England
Mr Saqib Ali
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Highgate Trading Estate, 50 Highgate Middleway, Birmingham, B12 0DG, United Kingdom
Ali, Aqib
Pakistani company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 63 3, Ilchester Road, Dagenham, RM8 2YS, England
Ali, Aqib
Pakistani director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 64 3, Ilchester Road, Dagenham, RM8 2YS, England
Ali, Saqib
Pakistani buisness owner born in May 1995Resident in Greece
Registered addresses and corresponding companies
IIF 65 4, Kavadella, Nea Filadelfia, 143 42, Greece
Dr Saqib Ali
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 20-22, Wenlock Road, London, N1 7GU, England
Saqib Ali
Pakistani born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 67 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ali, Saqib
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 68 135 Laughton Road, Dinnington, Sheffield, South Yorkshire, S25 2PP, United Kingdom
Ali, Saqib
British company director born in September 1981Resident in England
Registered addresses and corresponding companiesAli, Saqib
British it consultant born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 72 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ali, Saqib
British security manager born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 73 30, Milton Road, Earley, Reading, Berkshire, RG6 1EL, United Kingdom
Ali, Saqib
British taxi driver born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 74 40, Caversham Road, Reading, RG1 7EB, England
Ali, Saqib, Dr
British director born in April 1981Resident in England
Registered addresses and corresponding companiesAli, Saqib
born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 77 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ali, Saqib, Dr
British director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 78 7, Fibre Close, Middleton, Manchester, M24 6XQ, England
Ali, Saqib, Dr
British doctor born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 79 7, Fibre Close, Middleton, M24 6XQ, England
Ali, Aqib
Pakistani company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 3, Ilchester Road, Dagenham, RM8 2YS, England
Ali, Saqib
Indian chief executive officer born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 61, Croydon Road, Newcastle Upon Tyne, NE4 5LP, United Kingdom
Ali, Saqib, Dr
born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 82 19, Stoops Road, Doncaster, South Yorkshire, DN4 7ER, England
Ali, Saqib, Dr
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
Ali, Saqib, Dr
British doctor born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Ali, Saqib
Pakistani company director born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 85 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ali, Saqib
British business born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 4, Westminster Road, Selly Oak, Birmingham, B29 7RS, England
Ali, Saqib, Dr
British doctor born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 20-22, Wenlock Road, London, N1 7GU, England
Ali, Saqib
Registered addresses and corresponding companies
IIF 88 20 Berkeley Street, Nelson, BB9 0SJ, England
Saqib, Ali
Registered addresses and corresponding companies
IIF 89 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved corporate (1 parent)Officer
2022-04-14 ~ dissolvedIIF 45 - director → ME 2022-04-14 ~ dissolvedIIF 89 - secretary → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 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 - 2 57 Wellington Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-44,213 GBP2023-10-31Officer 2024-04-01 ~ nowIIF 46 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Findlay James, Saxon House Saxon Way, CheltenhamDissolved corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 82 - llp-designated-member → ME
- 4 20 Berkeley Street, Nelson, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 59 - director → ME 2023-03-14 ~ nowIIF 88 - secretary → MEPerson with significant control 2023-03-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 5 20 Berkeley Street, Nelson, EnglandDissolved corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 58 - director → ME
- 6 22 Lily Street, Bradford, EnglandDissolved corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 47 - director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 7ADDVANCE CARS LIMITED - 2023-10-13 40 Caversham Road, Reading, EnglandCorporate (1 parent)Officer 2023-08-08 ~ nowIIF 74 - director → MEPerson with significant control 2023-08-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)Equity (Company account)5,948 GBP2023-06-30Officer 2014-06-13 ~ nowIIF 70 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-07-20 ~ dissolvedIIF 87 - director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-11-27 ~ dissolvedIIF 85 - director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-21,329 GBP2023-02-28Officer 2020-06-03 ~ nowIIF 71 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 12 Suite/unit/room #1-51 39 Ludgate Hill, London, United KingdomDissolved corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 21 - director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 82a James Carter Road, Mildenhall, Suffolk, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 22 - director → MEPerson with significant control 2023-09-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 14 7 Fibre Close, Middleton, Manchester, EnglandCorporate (1 parent)Officer 2024-08-06 ~ nowIIF 78 - director → MEPerson with significant control 2024-08-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 15 4385, 13895220: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-02-04 ~ dissolvedIIF 26 - director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16 4385, 13976746 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 25 - director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 17 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 83 - director → ME
- 18 23 New Drum Street, London, EnglandDissolved corporate (1 parent)Officer 2021-05-06 ~ dissolvedIIF 20 - director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 19 4385, 14262421 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 43 - director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 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
- 20 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)8,167 GBP2018-11-30Officer 2012-11-19 ~ dissolvedIIF 54 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 21 Unit-9 Gemini Business Park Sheepscar Way, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)11,301 GBP2022-07-31Officer 2021-07-20 ~ dissolvedIIF 68 - director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 22 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2018-12-28 ~ dissolvedIIF 42 - director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 23 30 Milton Road, Earley, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2021-02-03 ~ dissolvedIIF 73 - director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 24 9 High Street, London, EnglandCorporate (1 parent)Equity (Company account)8,242 GBP2023-12-31Officer 2025-03-14 ~ nowIIF 15 - director → MEPerson with significant control 2025-03-14 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 25 4385, 14065881 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 34 - director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 26 24238, Sc761833 - Companies House Default Address, EdinburghDissolved corporate (1 parent)Officer 2023-03-10 ~ dissolvedIIF 35 - director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 27 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2019-10-08 ~ dissolvedIIF 37 - director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 28 34 Clough Avenue, Sale, EnglandCorporate (2 parents)Officer 2024-05-21 ~ nowIIF 79 - director → MEPerson with significant control 2024-05-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 29 Highgate Trading Estate, 50 Highgate Middleway, Birmingham, EnglandCorporate (2 parents)Officer 2023-08-18 ~ nowIIF 86 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 61 Croydon Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 81 - director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 31 Office 12157 182-184 High Street North, East Ham, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 27 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 32 65a Berkeley Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-05-07 ~ nowIIF 84 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 4385, 15258190 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2023-11-03 ~ nowIIF 32 - director → MEPerson with significant control 2023-11-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 34 4385, 15155783 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 19 - director → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 35 4385, 13976461 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 65 - director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 36 137 Capmartin Road, Coventry, EnglandCorporate (3 parents)Equity (Company account)85 GBP2023-05-31Person with significant control 2023-06-15 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 37 4385, 14346867 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 33 - director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 38 Homestead, Great Road, Hemel Hempstead, United KingdomDissolved corporate (1 parent)Officer 2020-06-04 ~ dissolvedIIF 69 - director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE
- 39 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 38 - director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1 27 Old Gloucester Street, London, United KingdomCorporate (3 parents)Officer 2023-09-17 ~ 2023-10-15IIF 77 - llp-member → ME
- 2
EFFICIENT PATH LTD
- nowJJ INVESTMENTS & ENERGY PARTNERS D.O.O LIMITED - 2020-06-05 1 B Priory Road, London, EnglandDissolved corporate (1 parent)Officer 2020-06-03 ~ 2020-09-02IIF 72 - director → MEPerson with significant control 2020-06-03 ~ 2020-09-02IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 3 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-2,003 GBP2022-08-31Officer 2021-08-03 ~ 2022-08-02IIF 75 - director → MEPerson with significant control 2021-08-03 ~ 2022-08-02IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 4 38 De Montfort Street, LeicesterCorporate (1 parent)Equity (Company account)286,828 GBP2022-10-31Officer 2013-10-22 ~ 2017-07-31IIF 76 - director → ME
- 5 137 Capmartin Road, Coventry, EnglandCorporate (3 parents)Equity (Company account)85 GBP2023-05-31Officer 2023-06-15 ~ 2024-05-16IIF 28 - director → ME
- 6 Flat 18 Garden Court, 70 Station Road, West Drayton, EnglandCorporate (2 parents)Equity (Company account)7,204 GBP2024-03-31Officer 2020-11-14 ~ 2020-12-14IIF 64 - director → ME 2020-08-14 ~ 2020-11-14IIF 63 - director → ME 2020-03-11 ~ 2020-08-14IIF 80 - director → ME 2020-08-14 ~ 2020-08-14IIF 36 - director → MEPerson with significant control 2020-03-11 ~ 2020-12-14IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE 2020-08-19 ~ 2020-12-14IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
