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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Akhtar, Haris
- Registered addresses and corresponding companies
Akhtar, Haris
38, Wellington Road, Birmingham, B15 2ES, United Kingdom
IIF 1Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 2 IIF 3 IIF 4Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 5 IIF 6 IIF 7 (more)204, Valley Road, London, SW16 2AE, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Akhtar, Haris Aleem
- born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 21
- British born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British british born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 26
- British director born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British finance born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 30
- British real estate private equity executive born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - English director born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies204 Valley Road, Streatham, London, SW16 2AE, England
IIF 34
- British born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate private equity executive born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England
IIF 52
- British born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Haris Aleem Akhtar
Resident in England
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 70 IIF 71 IIF 72 (more)1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom
IIF 74Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 75 IIF 7631, Homer Road, Solihull, B91 3LT, England
IIF 77Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 78
- British born in April 1983
Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 79
- British born in April 1983
Mr Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 22-24 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom
IIF 80Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 81Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
IIF 82Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 83 IIF 84 IIF 85Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
IIF 86 IIF 87 IIF 88 (more)Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 92 IIF 93 IIF 94 (more)Unit 8 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 101 IIF 102 IIF 103 (more)Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom
IIF 105 IIF 106204, Valley Road, London, SW16 2AE, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
47
- 1Unit 5 22-24 Leicester Road Blaby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-02-08 ~ dissolvedIIF 50 - Director → ME
- 2Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 3
140MD LIMITED
16379901Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-05-09IIF 37 - Director → ME2025-04-10 ~ 2025-05-09IIF 16 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 4
15SG LIMITED
15437875Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 68 - Director → ME2024-01-24 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2024-01-24 ~ 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 - 5
1PR LIMITED
14247647Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 6Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-04-05 ~ nowIIF 60 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 7280DC LIMITED - now
132ER LIMITED
- 2025-07-08 16379881Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-05-09IIF 41 - Director → ME2025-04-10 ~ 2025-05-09IIF 11 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 8
29 TOOTING BEC GARDENS LIMITED
11533926Flat 1, Exchange House, 36 Chapter Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 75 - Has significant influence or control → OE - 9Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 59 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 10
35WR LIMITED
15420058Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 57 - Director → ME2024-01-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-01-17 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 11
36PL LIMITED
15434757Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-23 ~ dissolvedIIF 67 - Director → ME2024-01-23 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 12Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ 2025-05-09IIF 39 - Director → ME2025-11-26 ~ nowIIF 24 - Director → ME2025-04-16 ~ 2025-05-09IIF 6 - Secretary → MEPerson with significant control2025-04-16 ~ 2025-05-09IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 13Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 43 - Director → ME
- 14
66BAL LIMITED
16393445Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2025-05-09IIF 45 - Director → ME2025-04-17 ~ 2025-05-09IIF 13 - Secretary → MEPerson with significant control2025-04-17 ~ 2025-05-09IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 15Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 62 - Director → ME2023-11-07 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-11-07 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 16Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 61 - Director → ME2023-11-02 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-11-02 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 17Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 69 - Director → ME2023-12-06 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-12-06 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 18Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 63 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 19Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 53 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 20
CANNING TOWN COLLECTION LIMITED
12592177Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2020-05-08 ~ nowIIF 42 - Director → ME2020-05-08 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-05-08 ~ 2026-01-05IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 21
CANNING TOWN FREEHOLD LIMITED
12649090Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 51 - Director → ME2020-06-05 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 22
CLANRICARDE CONSULTING LIMITED
09605776Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-22 ~ nowIIF 35 - Director → ME2015-05-22 ~ 2015-07-09IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 23
COBURG CRESCENT LIMITED
14142989Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 47 - Director → ME2022-05-31 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-05-31 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 24
EBD 1 LIMITED
16362579Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 25
HARL HOLDINGS LIMITED
16606853Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors → OE - 26
HARL SERVICES LIMITED
17028392Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 46 - Director → ME2026-02-12 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-02-12 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 27
HILL & STANDARD DEVELOPMENTS LIMITED
08630780Insolvency (Case 1) In administration
Administration started on 2022-03-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-02-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-20
Commencement of winding up on 2024-02-27
Conclusion of winding up on 2025-07-08
Dissolved on 2025-12-09Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2020-02-25 ~ 2023-02-27IIF 36 - Director → MEPerson with significant control2020-02-25 ~ 2023-02-27IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 2831 Homer Road, Solihull, EnglandDissolved Corporate (3 parents)Officer2024-12-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
MOORSCHILD LIMITED
11772173Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-01-17 ~ nowIIF 58 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MYFURNITURESUPERMARKET LTD
06762484Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2008-12-01 ~ dissolvedIIF 30 - Director → ME2008-12-01 ~ dissolvedIIF 20 - Secretary → ME - 31
NORBRYGHT FARM LIMITED
12135085Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 56 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 71 - Has significant influence or control → OE - 32
GHB SPV LIMITED
- 2019-10-12 12222819First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (6 parents)Officer2019-09-23 ~ 2022-04-05IIF 33 - Director → ME - 33OFFA FINCO 3 LIMITED - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2022-04-05IIF 25 - Director → MEPerson with significant control2021-11-18 ~ 2022-06-01IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 34OFFA FINCO 6 LTD - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (8 parents)Officer2019-01-18 ~ 2021-09-30IIF 32 - Director → MEPerson with significant control2019-01-18 ~ 2022-04-05IIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 35
OFFA HOLDINGS LIMITED
12220198First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2019-09-23 ~ 2022-04-07IIF 52 - Director → ME - 36OFFA MONEY LIMITED - now
OFFA MUNI LIMITED
- 2022-06-08 11770367First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (12 parents)Officer2019-01-16 ~ 2022-04-05IIF 29 - Director → ME - 37OFFA OPERATIONS LTD - now
NUBNK LTD
- 2024-09-27 11609468First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (9 parents)Officer2019-05-23 ~ 2022-04-05IIF 31 - Director → ME - 38
PAVENHAM CONSULTING LIMITED
07026249Flat 1 Exchange House, 36 Chapter Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 26 - Director → ME2009-09-22 ~ dissolvedIIF 19 - Secretary → ME - 39
PENRITH STREET LIMITED
14203255Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 49 - Director → ME2022-06-29 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-06-29 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 40
RICHMOND COLLECTION LTD
12227544Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-19 during the appointment or period of control
Dissolved on 2026-03-10 during the appointment or period of control27 Byrom Street, ManchesterDissolved Corporate (5 parents)Officer2019-09-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 41Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2026-03-02 ~ 2026-03-02IIF 22 - Director → ME2025-04-02 ~ 2025-09-05IIF 38 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 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
- 42Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 55 - Director → ME2023-12-06 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-12-06 ~ nowIIF 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
- 43
SG LAND LIMITED
12749505Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 34 - Director → ME - 4431 Homer Road, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2025-05-01 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2025-05-01 ~ dissolvedIIF 76 - Right to surplus assets - More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
- 45
SOUTH LONDON COLLECTION LIMITED
13521446Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 48 - Director → ME2021-07-20 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-07-20 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 46
WILLESDEN COLLECTION LIMITED
12933228Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 47
WILLESDEN FREEHOLD LIMITED
12933208Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 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
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Contains public sector information retrieved at 22 April 2026 and
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