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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
parent relation
Individuals in focus

Mr Md Tariqul Islam

    Related profiles found in government register
  • Mr Md Tariqul Islam
    Bangladeshi born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Unit 6, Crownpoint Road, Glasgow, G40 2AE, Scotland

      IIF 1
  • Mr Md Tariqul Islam
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 13, Cheshunt Road, London, E7 8JD, England

      IIF 2
  • Islam, Md Tariqul
    Bangladeshi born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142, Unit 6, Crownpoint Road, Glasgow, G40 2AE, Scotland

      IIF 3

    • 51 French Street, Reid Street, Glasgow, G40 4EN, Scotland

      IIF 4
  • Mr Md Nazrul Islam
    Bangladeshi born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106b, Villiers Road, London, NW2 5PJ, England

      IIF 5
  • Mr Md Ifthekharul Islam
    Bangladeshi born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Md Ifthekharul Islam
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 118, Balfour Road, Ilford, IG1 4JD, England

      IIF 7 IIF 8

    • 101, Carlyle Road, London, E12 6BW, England

      IIF 9 IIF 10

    • 101, Carlyle Road, London, E12 6BW, United Kingdom

      IIF 11 IIF 12

    • Nexus House, Room B1 And B2, 19/21 Albion Place, Maidstone, ME14 5DY, England

      IIF 13
  • Mr Md Mobash Shirul Islam
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Room-2, 132 Lower Road, London, SE16 2UG, England

      IIF 14
  • Islam, Md Tariqul
    Bangladeshi born in November 1964

    Resident in Uae

    Registered addresses and corresponding companies

    • 46, London Avenue, Glasgow, G40 3HR, Scotland

      IIF 15
  • Md Tariqul Islam
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Herbert Street, London, E13 8BE, United Kingdom

      IIF 16
  • Islam, Md Tariqul
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 13, Cheshunt Road, London, E7 8JD, England

      IIF 17
  • Mr Md Kamrul Islam
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Devonshire Street West, Keighley, BD21 2LR, United Kingdom

      IIF 18

    • 48, Devonshire Street West, Keighley, West Yorkshire, BD21 2LR, United Kingdom

      IIF 19

    • 422a, Bethnal Green Road, London, E2 0DJ, United Kingdom

      IIF 20
  • Islam, Md Nazrul
    Bangladeshi born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106b, Villiers Road, London, NW2 5PJ, England

      IIF 21

    • 13, Cheshunt Road, London, E7 8JD, England

      IIF 22
  • Mr Md Tofiqul Islam
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Mr Md Ariful Islam
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 24 IIF 25

    • 21 The Hub, 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, United Kingdom

      IIF 26

    • 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 27

    • Suit 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, L1 0AR, United Kingdom

      IIF 28

    • Suite 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 29

    • 152, City Road, Kemp House, London, EC1V 2NX, United Kingdom

      IIF 30

    • 2, Ash Road, Bebington, Wirral, Merseyside, CH63 8PH, England

      IIF 31
  • Mr Md Ifthekharul Islam
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Md Mobash Shirul Islam
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Gillman Drive, Gillman Drive, London, E15 3JS, England

      IIF 73
  • Islam, Md Ariful
    Bangladeshi born in December 1987

    Registered addresses and corresponding companies

    • 29, Dundonald Street, Birkenhead, Merseyside, CH41 0AH, United Kingdom

      IIF 74
  • Islam, Md Ifthekharul
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 101 Carlyle Road, Carlyle Road, London, E12 6BW, England

      IIF 75

    • 101, Carlyle Road, London, E12 6BW, England

      IIF 76

    • 101, Carlyle Road, London, E12 6BW, United Kingdom

      IIF 77 IIF 78

    • Nexus House, Room B1 And B2, 19/21 Albion Place, Maidstone, ME14 5DY, England

      IIF 79
  • Mr Md Mobash Shirul Islam
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 395b, Barking Road, London, E6 2JT, England

      IIF 80
  • Islam, Md Ariful
    Bangladeshi born in December 1987

    Resident in Merseyside

    Registered addresses and corresponding companies

    • Flat 6, 10 Park Road South, Prenton, Merseyside, CH43 4UX, United Kingdom

      IIF 81
  • Islam, Md Mobash Shirul
    Bangladeshi born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Room-2, 132 Lower Road, London, SE16 2UG, England

      IIF 82
  • Islam, Md Ariful
    English born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 83
  • Mr Ariful Islam
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abis Technology Ltd, Unit 80, Birkenhead, CH41 1EP

      IIF 84
  • Islam, Md Ariful
    Bangladeshi

    Registered addresses and corresponding companies

    • 29, Dundonald Street, Birkenhead, Merseyside, CH41 0AH, United Kingdom

      IIF 85
  • Islam, Md Ariful
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 152, City Road, Kemp House, London, EC1V 2NX, United Kingdom

      IIF 86
  • Mr Md Islam
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 3 Saffron Central Square, Croydon, CR0 2FR, United Kingdom

      IIF 87
  • Mr Md Mobash Islam
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 395b, Barking Road, London, E6 2JT, United Kingdom

      IIF 88

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 89
  • Islam, Md Kamrul
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Devonshire Street West, Keighley, West Yorkshire, BD21 2LR, United Kingdom

      IIF 90 IIF 91

    • 422a, Bethnal Green Road, London, E2 0DJ, United Kingdom

      IIF 92

    • 196, High Road, North London, London, N22 8HH, United Kingdom

      IIF 93
  • Islam, Md Ifthekharul
    Bangladeshi born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Islam, Md Ifthekharul
    Bangladeshi business born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 143
  • Islam, Md Mobash Shirul
    Bangladeshi born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Anne Street, London, E13 8BY, United Kingdom

      IIF 144
  • Islam, Md Mobash Shirul
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 395b, Barking Road, London, E6 2JT, England

      IIF 145
  • Islam, Md Tofiqul
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 146
  • Islam, Md Ariful
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abis Technology Ltd, Unit 80, Birkenhead, CH41 1EP, England

      IIF 147

    • Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 148

    • Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 149 IIF 150

    • 21 The Hub, 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, United Kingdom

      IIF 151

    • 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 152

    • Suit 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, L1 0AR, United Kingdom

      IIF 153

    • Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, L1 0AR, United Kingdom

      IIF 154

    • Suite 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 155

    • Suite 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, L1 0AR, England

      IIF 156

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 157

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 158

    • 2 Ash Road, Wirral, CH63 8PH, England

      IIF 159
  • Islam, Md Ifthekharul

    Registered addresses and corresponding companies

    • 7, Jephson Road, London, E7 8NA, United Kingdom

      IIF 160
  • Islam, Md Tofiqul

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 161
  • Islam, Md
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 3 Saffron Central Square, Croydon, Surrey, CR0 2FR, United Kingdom

      IIF 162

    • 25, Stradbroke Grove, Ilford, IG5 0DN, United Kingdom

      IIF 163
  • Islam, Md Ariful

    Registered addresses and corresponding companies

    • Abis Technology Ltd, Unit 80, Birkenhead, CH41 1EP, England

      IIF 164

    • Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 165

    • Unit 80, Woodside Business Park, Birkenhead, CH41 1EP, England

      IIF 166 IIF 167

    • 3a Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

      IIF 168

    • Suit 21, 3a, Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, L1 0AR, United Kingdom

      IIF 169

    • 85, Abis Group Uk Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 170

    • 2 Ash Road, Wirral, CH63 8PH, England

      IIF 171
  • Islam, Md Mobash
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 395b, Barking Road, London, E6 2JT, United Kingdom

      IIF 172

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 173
child relation
Offspring entities and appointments 87
  • 1
    001 TIMES LTD
    14288188
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-22
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2022-08-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    @ TECH SOFTWARE LTD
    14288047
    77 Green Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    ABIS CCTV LIMITED
    08999489
    Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 148 - Director → ME
    2014-04-16 ~ dissolved
    IIF 165 - Secretary → ME
  • 4
    ABIS GROUP UK LIMITED
    - now 11078266
    ABIS GROUP LIMITED
    - 2018-02-09 11078266
    ABIS LONDON LTD
    - 2017-12-28 11078266
    ABIS SOFTWARE LIMITED
    - 2017-12-27 11078266
    4385, 11078266 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ 2024-04-10
    IIF 83 - Director → ME
    2017-11-23 ~ 2023-07-01
    IIF 170 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2024-04-10
    IIF 25 - Has significant influence or control → OE
  • 5
    ABIS TECHNOLOGY WIRRAL LIMITED
    10220427
    Unit 80 Woodside Business Park, Shore Road, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 159 - Director → ME
    2016-06-08 ~ dissolved
    IIF 171 - Secretary → ME
  • 6
    ACTIVE SOFTWARE LTD
    14400455
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    ARIF & SONS PROPERTY INVESTMENTS LIMITED
    15547553
    Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 154 - Director → ME
  • 8
    B2B-UK LTD
    14400456
    Rainham House, Manor Way, Rainham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2022-11-08
    IIF 126 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-08
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    BANIACHAL HOLDINGS LIMITED
    14904390
    Suite 21 3a, Bridgewater Street, Baltic Triangle, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    BEST OF BRITAIN LTD
    09673671
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ 2015-07-23
    IIF 158 - Director → ME
  • 11
    BEST RECRUITMENT AGENCY LTD
    16379316
    77 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    BIG GIANT LTD
    14398806
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    BS4YOU LTD
    14400359
    77 Green Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-05 ~ 2024-02-03
    IIF 138 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-02-03
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 14
    BUY COMPANIES LTD
    14397091
    7 Sandgate Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ 2022-11-09
    IIF 100 - Director → ME
    Person with significant control
    2022-10-04 ~ 2022-11-09
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    CAR-GO (CG) GROUP LTD
    15197430
    422a Unit 3, Bethnal Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CARE IT SOLUTION LTD
    14400392
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 17
    CCTV PLANET LTD
    - now 09189013
    CCTV PLANET EUROPE LIMITED
    - 2014-10-31 09189013
    2 Ash Road, Bebington, Wirral, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 147 - Director → ME
    2014-08-28 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    CITY TAX ACCOUNTANCY LIMITED
    - now 09627617
    CITY TAX ACCOUNTANCY LTD
    - 2016-01-07 09627617
    395b Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-08 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    CIVIL DISORDER LTD
    09855160
    Room-2 132 Lower Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 20
    CLIENT COMMODITIES LTD
    14411184
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    CLOSET CHIC LTD
    14413734
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    CLOUD 7 SOFTWARE LTD
    14400380
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    CLOVER BOUTIQUE LTD
    14413907
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    CORE CENTURY LTD
    14398858
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    COUNTRY WIND LTD
    07650838
    Flat 6 10 Park Road South, Prenton, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 81 - Director → ME
  • 26
    DESIGNER CLUB LTD
    14413755
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    EAST END ASSOCIATES LIMITED
    08768279
    8-10 Greatorex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 112 - Director → ME
    2013-11-08 ~ dissolved
    IIF 160 - Secretary → ME
  • 28
    ECOM COACHING LTD
    - now 11867309
    STERLINX LTD
    - 2021-02-16 11867309
    4385, 11867309 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ 2022-05-01
    IIF 152 - Director → ME
    2019-03-07 ~ 2022-05-01
    IIF 168 - Secretary → ME
    Person with significant control
    2019-03-07 ~ 2022-05-01
    IIF 27 - Has significant influence or control → OE
  • 29
    EDUCATION FOR SKILLS LTD
    08946045
    19 Graham Street, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2014-05-19
    IIF 141 - Director → ME
  • 30
    EXPRESS BUILDING MATERIAL SUPPLIER LTD
    07811818
    196 High Road, North London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 93 - Director → ME
  • 31
    EXPRESS TECH LTD
    14400428
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 33
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-02-04 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2025-02-04 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 34
    FLASH CLOUD LTD
    14400536
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    FOOD24 LIMITED
    15578017
    106b Villiers Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 36
    FURNITURES ZONE LTD
    SC499249
    142 Unit 6, Crownpoint Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2015-04-01 ~ 2015-05-10
    IIF 15 - Director → ME
    2016-08-01 ~ 2020-08-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    GLOBAL PATHWAY LTD
    14399013
    The Annex, Salisbury Square, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2022-11-21
    IIF 132 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-21
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL TRAIDING LTD
    10846296
    187 Cranbrook Road, Room No. 1, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    GLORIOUS GOODS LTD
    14411121
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 40
    GRATER SYLHET FRIENDS CLUB UK LIMITED
    17035971
    422a Bethnal Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 41
    GREEN STREAM TECHNOLOGY LTD
    14398810
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2023-07-19
    IIF 131 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-07-19
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 42
    IAO TECH LIMITED
    15688509
    Suite 21 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2024-04-28 ~ now
    IIF 156 - Director → ME
  • 43
    INSURE PRIME UK LTD
    16195975
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 146 - Director → ME
    2025-01-20 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 44
    ISLM LIMITED
    08568498
    Room-2 132 Lower Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    ITOU LTD
    12793139
    Flat 1 3 Saffron Central Square, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 46
    KARAK HUB CATERING AND EVENT MANAGEMENT LTD
    17243672
    77 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 47
    LABS BIO TECH LTD
    12531375
    21 The Hub 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ 2020-04-29
    IIF 151 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LAVENDER CLOSET LTD
    14413779
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 49
    LIVE SCALE LTD
    14411166
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 50
    MACRO IT LTD
    14398681
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 51
    MAS EDUCATION GROUP LTD
    12798609 12798511
    101 Carlyle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 52
    MASS EDUCATION GROUP LTD
    12798511 12798609
    101 Carlyle Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    MAXED OUT TECH LTD
    14398680
    127 High Road, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2022-11-20
    IIF 123 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-20
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 54
    MERSEYSIDE FITNESS LTD
    - now 07678430
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-10-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-07-06 during the appointment or period of control
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Dissolved on 2020-02-19 during the appointment or period of control
    WIRRAL ELECTRONICS LTD
    - 2018-05-01 07678430 11342826
    ABIS TECHNOLOGY LIMITED
    - 2017-12-19 07678430
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-06-18 during the appointment or period of control
    152 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 55
    MII PROPERTY LTD
    16666194
    77 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 56
    MOORLAND ACADEMY UK LIMITED
    08508224 10274964
    8-10 Greatorex Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 116 - Director → ME
  • 57
    NARSINGDI VENTURES LIMITED
    15259272
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    IIF 157 - Director → ME
  • 58
    PACIFIC FEEL LTD
    08772882
    Unit 80 Woodside Business Park, Birkenhead
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 150 - Director → ME
    2013-11-13 ~ dissolved
    IIF 167 - Secretary → ME
  • 59
    PATHWAY CENTRE LTD
    14398999
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 60
    PREMIER PEAK LTD
    14398891
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 61
    PURFIE LTD
    15492677
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 62
    QCUBEUK LTD
    09558047
    140 Caulfield Road, East Ham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-07-01
    IIF 96 - Director → ME
  • 63
    QUALITY DISTRIBUTION LTD
    14411210
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 64
    RADIANT VISION LTD
    14398943
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 65
    RAY & ROY LIMITED
    10226666
    89 King Street, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2020-02-02 ~ 2020-02-02
    IIF 75 - Director → ME
    IIF 99 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-02-02
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    REFINED STYLE LTD
    14414737
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 67
    RS CONSULTANCY FIRM LTD
    07989450
    08-10 Greatorex Business Centre Unit 104, Greatorex Street, Whitechapel
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ 2015-06-10
    IIF 97 - Director → ME
  • 68
    RS SALES AND MRKETING LIMITED
    09213800
    Greatorex Business Centre 08-10 Greatorex Street, Unit-104, Whitechapel, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 142 - Director → ME
  • 69
    SAFEMAX CONSULTANCY LTD
    14398835
    131 High Street, Gillingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-20
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 70
    SCOT TUTORS LTD
    SC480556
    51 French Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 71
    SKYLINK IT LTD
    14400532
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2023-07-19
    IIF 129 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-07-19
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 72
    STATHEX LTD
    14413825
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 73
    STERLING REAL ESTATES GROUP LIMITED
    - now 14326314
    STERLING EVENT MANAGEMENT LIMITED
    - 2024-05-03 14326314
    395b Barking Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-31 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 74
    STERLINX GLOBAL LTD
    12693151
    Suit 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ now
    IIF 153 - Director → ME
    2022-03-14 ~ 2023-06-05
    IIF 169 - Secretary → ME
    Person with significant control
    2022-03-14 ~ 2023-06-05
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 75
    TECH-EXPRESS WORLD LTD
    09265386
    25 Stradbroke Grove, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 163 - Director → ME
  • 76
    THE WILD LADER LIMITED
    16407768
    13 Cheshunt Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 22 - Director → ME
  • 77
    TIECON LTD
    14400559
    87 Plashet Road, Upton Park, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 78
    TONG WALA LIMITED
    14307662
    48 Devonshire Street West, Keighley, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2022-08-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 79
    TRADE AND SMILE LTD
    10846478
    141a Langey House Commercial Road, Flat 4, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ 2018-10-12
    IIF 120 - Director → ME
    Person with significant control
    2017-07-03 ~ 2018-02-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 80
    TRADE AND SMILE UK LTD
    12252004
    Nexus House Room B1 And B2, 19/21 Albion Place, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2020-02-02 ~ now
    IIF 79 - Director → ME
    2019-10-09 ~ 2020-02-02
    IIF 117 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-02-02
    IIF 49 - Ownership of shares – 75% or more → OE
    2020-02-02 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 81
    TTS SOFTWARE LTD
    10715682 09968998
    5 Marlborough Road, Gillingham, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-02 ~ 2020-02-01
    IIF 76 - Director → ME
    2020-02-02 ~ 2020-02-02
    IIF 98 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-02-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    2020-01-02 ~ 2020-02-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 82
    UK STREET FOOD LIMITED
    12821832
    13 Cheshunt Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 83
    UKBD MARKETING SOLUTION LTD
    09196779
    279 Katherine Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-30 ~ 2015-06-11
    IIF 95 - Director → ME
  • 84
    UKSTARZ LTD
    10399960
    187 Cranbrook Road Cranbrook Road, Room No 1, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ 2018-02-15
    IIF 94 - Director → ME
    Person with significant control
    2016-09-28 ~ 2018-02-15
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 85
    WHOLESALEXTRA COMPANY LTD
    07015293
    29 Dundonald Street, Birkenhead, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-10 ~ dissolved
    IIF 74 - Director → ME
    2009-09-10 ~ dissolved
    IIF 85 - Secretary → ME
  • 86
    WIRRAL ELECTRONICS LIMITED
    11342826 07678430
    Unit 80 Woodside Business Park, Birkenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 149 - Director → ME
    2018-05-02 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 87
    YT ZONE LTD
    - now 11908546
    YT FASHIONS LTD
    - 2020-04-09 11908546
    253 Furtherwick Road, Canvey Island, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-27 ~ 2026-04-24
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.