The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bilal Aziz, Mohammad
Bilal Aziz, Mohammad
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Regus House, 1 Friary, Temple Quay, Bristol, BS1 6EA, England
IIF 2 3, The Quadrant, Coventry, CV1 2DY, England
IIF 3 2-12, Lord Street, Liverpool, L2 1TS, England
IIF 4 25, Wilton Road, London, SW1V 1LW, England
IIF 5 70, White Lion Street, London, N1 9PP, England
IIF 6 77, Smiths Square, London, W6 8AF, England
IIF 7 3, Hardman Street, Manchester, M3 3HF, England
Bilal Aziz, Mohammad
Pakistani director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 8 84-88, Macdonald Street, Birmingham, B5 6TN, England
Bilal, Mohammad
British director born in January 1989Resident in England
Registered addresses and corresponding companiesBilal, Mohammad
British company director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 13 14, Eastborough Crescent, Dewsbury, WF13 1PQ, England
Bilal, Mohammad
British director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 14 35, Bull Street, Birmingham, B4 6AF, England
IIF 15 6th Floor, 120 Bark Street, Bolton, BL1 2AX, England
IIF 16 1, Friary, Bristol, BS1 6EA, England
IIF 17 1, Friary Temple Quay, Bristol, BS1 6EA, England
IIF 18 13674324 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19 14, Highgate Road, Dewsbury, West Yorkshire, WF12 7DH
IIF 20 The Senate, Southernhay Gardens, Exeter, EX1 1UG, England
IIF 21 100, Borough High Street, London, SE1 1LB, England
IIF 22 100, Pall Mall, London, SW1Y 5NQ, England
IIF 23 17, Hanover Square, London, W1S 1BN, United Kingdom
IIF 24 18, King William Street, London, EC4N 7BP, England
IIF 25 25, Wilton Road, London, SW1V 1LW, England
IIF 26 77, Farringdon Road, London, EC1M 3JU, England
IIF 27 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 28 3, Hardman Street, Manchester, M3 3HF, England
IIF 29 1, Charles Street, Plymouth, PL1 1EA, England
IIF 30 1, Centenary Way, Stretford, Salford, M50 1RF, England
IIF 31 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
IIF 32 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Bilal, Mohammad
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 33 1, Friary, Bristol, BS1 6EA, England
IIF 34 2430 The Quadrant, Aztec West, Bristol, BS32 4AQ, England
IIF 35 13600835 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36 6, St. Georges Way, Leicester, LE1 1QZ, England
IIF 37 37, Albert Embankment, London, SE1 7TL, England
IIF 38 4, Winsley Street, London, W1W 8HF, England
IIF 39 1, Brunel Way, Slough, SL1 1FQ, England
IIF 40 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
Bilal Aziz, Mohammad
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesBilal, Mohammad
Pakistani director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 43 84-88, Macdonald Street, Birmingham, B5 6TN, England
Bilal, Mohammad
Pakistani director born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 44 84-88, Macdonald Street, Birmingham, B5 6TN, England
Bilal, Mohammad
Pakistani director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 45 53-59, Chandos Place, London, WC2N 4HS, England
Bilal, Mohammad
British business executive born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 159, Oxford Street, London, W1D 2JL, United Kingdom
Bilal, Mohammad
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesBilal, Mohammad
British entrepreneur born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesBilal, Mohammad
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Bilal, Mohammad
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesBilal, Mohammad
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Bilal
British born in January 1989Resident in England
Registered addresses and corresponding companiesMr Mohammad Bilal
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 64 35, Bull Street, Birmingham, B4 6AF, England
IIF 65 1, Friary, Bristol, BS1 6EA, England
IIF 66 13674324 - Companies House Default Address, Cardiff, CF14 8LH
IIF 67 14, Eastborough Crescent, Dewsbury, WF13 1PQ, England
IIF 68 14, Highgate Road, Dewsbury, West Yorkshire, WF12 7DH
IIF 69 The Senate, Southernhay Gardens, Exeter, EX1 1UG, England
IIF 70 100, Borough High Street, London, SE1 1LB, England
IIF 71 17, Hanover Square, London, W1S 1BN, United Kingdom
IIF 72 18, King William Street, London, EC4N 7BP, England
IIF 73 25, Wilton Road, London, SW1V 1LW, England
IIF 74 77, Farringdon Road, London, EC1M 3JU, England
IIF 75 3, Hardman Street, Manchester, M3 3HF, England
IIF 76 1, Charles Street, Plymouth, PL1 1EA, England
IIF 77 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Mr Mohammad Bilal Aziz
British born in September 1973Resident in England
Registered addresses and corresponding companiesMr Mohammad Bilal
British born in October 1984Resident in England
Registered addresses and corresponding companiesMohammad Bilal
British born in October 1984Resident in England
Registered addresses and corresponding companiesBilal, Mohammad
Afghan director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 44-46, Cranbourn Street, London, WC2H 7AN, England
Bilal, Mohammad
Pakistani director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 17, Dagnall Road, Floor 1, Birmingham, Great Britain, B27 6ST, United Kingdom
Laal Ibrahim Mohammad
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 264, Lozells Road, Birmingham, B19 1NP, United Kingdom
Bilal, Mohammad
Pakistani director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Flat 5, Acacia Avenue, Walsall, WS5 4HB, United Kingdom
Mr Mohammad Bilal
Pakistani born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 93 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Mohammad Bilal
Pakistani born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 94 84-8 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Mohammad Bilal Aziz
Pakistani born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 95 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mohammad Bilal Aziz
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Bilal
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Flat 3, 439 Gillott Road, Birmingham, B16 9LJ
IIF 99 IIF 100 159, Oxford Street, London, W1D 2JL, United Kingdom
IIF 101 48, Charlotte Street, London, W1T 2NS, England
IIF 102 Flat 121, Orchard Close, London, SE26 4EN, United Kingdom
IIF 103 115, London Road, Morden, SM4 5HP, United Kingdom
IIF 104 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Mr Mohammad Bilal
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Flat 5, 433 Gillott Road, Birmingham, B16 9LJ, United Kingdom
IIF 106 6th Floor, 120 Bark Street, Bolton, BL1 2AX, England
IIF 107 100, Pall Mall, London, SW1Y 5NQ, England
IIF 108 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 109 1, Centenary Way, Stretford, Salford, M50 1RF, England
IIF 110 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
IIF 111 Office 9, Austin Court, 64 Walsall Road, Sutton Coldfield, B74 4QY, United Kingdom
Mr Mohammad Bilal Aziz
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Bilal
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Bilal
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Mohammad Bilal
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Bilal
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMohammad, Laal Ibrahim
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 264, Lozells Road, Birmingham, B19 1NP, United Kingdom
Mohammad Bilal
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Bilal
Afghan born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 44-46, Cranbourn Street, London, WC2H 7AN, England
Mohammad Bilal
Pakistani born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 17, Dagnall Road, Floor 1, Birmingham, Great Britain, B27 6ST, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 1 Brunel Way, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)-65 GBP2023-08-31Officer
2021-08-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-08-02 ~ 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 - 2 Flat 121 Orchard Court 35 Bell Green, London, EnglandDissolved Corporate (1 parent)Officer 2019-09-04 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2019-09-04 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 3 Flat 121 Orchard Close, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-09-27 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 4 Flat 2 213 Church Hill Road, BirminghamActive Corporate (1 parent)Equity (Company account)142 GBP2023-09-30Officer 2021-09-29 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-29 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 5 14 Highgate Road, Dewsbury, West YorkshireDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 6 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-03-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 7 54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-08-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Victoria Square, Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
- 9 264 Lozells Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-31 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
- 10 2430 The Quadrant Aztec West, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 11 77 Smiths Square, London, EnglandActive Corporate (1 parent)Equity (Company account)58 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 12 Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 13 10th Floor 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-01-18 ~ dissolvedIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 115 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
- 14
ELEC 033 LTD
- nowETISI RECRUITS LTD - 2019-09-19 Flat 5 48 Radnor Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE - 15
ELEC SOLUTIONS 6 LTD
- nowTHEETA SOLUTIONS LTD - 2022-04-04 4385, 13521423 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)76 GBP2023-07-31Officer 2021-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 16 70 White Lion Street, London, EnglandActive Corporate (1 parent)Equity (Company account)182 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 17 50 Hathersage Road, BirminghamActive Corporate (1 parent)Equity (Company account)32 GBP2023-08-31Officer 2021-08-23 ~ nowIIF 25 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 18 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)-77 GBP2023-03-31Officer 2021-03-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 19 2-12 Lord Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2018-04-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 20 3 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer 2020-10-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 21 Flat 5 Acacia Avenue, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 92 - Director → ME
- 22HALBAS RECRUITS LTD - 2024-10-01 3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)812 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 28 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 23 1 Charles Street, Plymouth, EnglandDissolved Corporate (1 parent)Officer 2021-02-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 24 95 Kentish Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-11-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Flat 3 439 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer 2018-11-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
- 26 4385, 13613037 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-62 GBP2023-09-30Officer 2021-09-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-09-09 ~ 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
- 27 1 Centenary Way, Stretford, Salford, EnglandDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 28 33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
- 29 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-744 GBP2024-10-31Officer 2022-10-28 ~ nowIIF 53 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 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
- 30 14 Eastborough Crescent, Dewsbury, EnglandActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 31 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE
- 32 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-29 ~ dissolvedIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 33 4385, 13539657 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-118 GBP2023-07-31Officer 2021-07-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-07-30 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 34 1 Trafalgar Square, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-10-31Officer 2021-10-12 ~ nowIIF 18 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 35 4385, 12912329 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)215 GBP2023-09-30Officer 2020-09-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 36 The Senate, Southernhay Gardens, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,101 GBP2020-12-31Officer 2018-12-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 37 100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-07-31Officer 2021-07-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 38 Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)22 GBP2023-12-31Officer 2022-02-23 ~ nowIIF 26 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 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
- 39 79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)87 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 40 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-7,448 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 52 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 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
- 41 4385, 13609974 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-62 GBP2023-09-30Officer 2021-09-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-09-08 ~ 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
- 42 4 Winsley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)11 GBP2023-09-30Officer 2021-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 43 Flat 5 433 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-02-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 44 19s Lozells Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
- 45 28 Hamilton Drive, SmethwickActive Corporate (1 parent)Equity (Company account)19 GBP2024-08-31Officer 2020-08-25 ~ nowIIF 36 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 46 48 Warwick Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 118 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
- 47 17 Dagnall Road, Floor 1, Birmingham, Great Britain, United KingdomDissolved Corporate (1 parent)Officer 2017-07-21 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
- 48 16 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)51 GBP2020-09-28Officer 2018-04-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 49NECTAR 1 RECRUITS LTD - 2024-09-16 9 Clements Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-13 ~ nowIIF 23 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 50 Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)-41 GBP2019-12-31Officer 2018-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 51
STRATEX SERVICES LTD
- nowXORKISO SOLUTIONS LTD - 2025-07-30 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)570 GBP2024-09-30Officer 2022-07-28 ~ nowIIF 35 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 52 100 Borough High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)264 GBP2023-08-31Officer 2021-08-18 ~ nowIIF 21 - Director → MEPerson with significant control 2021-08-18 ~ 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
- 53 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 54 4385, 11656150 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)156 GBP2020-11-30Officer 2018-11-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-11-02 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
- 55 437 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OE
- 56 Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved Corporate (1 parent)Officer 2018-11-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 57 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-73 GBP2023-08-31Officer 2021-08-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-08-25 ~ 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
- 58 53-59 Chandos Place, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 45 - Director → ME
- 59 35 Bull Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-08-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
Ceased
5
- 1 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, United KingdomDissolved Corporate (1 parent)Officer 2021-12-08 ~ 2022-02-01IIF 46 - Director → MEPerson with significant control 2021-12-08 ~ 2022-02-01IIF 99 - Ownership of shares – 75% or more → OE
- 2
KENECT SERVICES LTD
- nowSTAMIRO SERVICES LTD - 2024-11-28 18 King William Street, London, EnglandActive Corporate (1 parent)Equity (Company account)560 GBP2024-07-31Officer 2021-07-07 ~ 2024-11-28IIF 24 - Director → MEPerson with significant control 2021-07-07 ~ 2024-11-28IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 3 Floor 8, Room 10 St James House, Pendleton Way, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)845.01 GBP2024-04-30Officer 2021-04-28 ~ 2023-04-27IIF 17 - Director → MEPerson with significant control 2021-04-28 ~ 2023-04-27IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 4 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved Corporate (1 parent)Officer 2021-12-08 ~ 2022-02-01IIF 50 - Director → MEPerson with significant control 2021-12-08 ~ 2022-02-01IIF 100 - Ownership of shares – 75% or more → OE
- 5 4385, 14015224 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-31 ~ 2023-01-19IIF 38 - Director → MEPerson with significant control 2022-03-31 ~ 2023-01-19IIF 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
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