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
Ali, Ahmed Yusuf
Ali, Ahmed Yusuf
British born in December 1984Resident in England
Registered addresses and corresponding companiesAli, Ahmed Yusuf
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmed Yusuf
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 5 North Circular Business Park, Great Central Way, London, NW10 0AB, England
Ali, Ahmed Yusuf
British general manager born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 5 119, High Street, London, NW10 4TR, United Kingdom
Mr Ahmed Yusuf Ali
British born in December 1984Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British director born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British born in January 1979Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 15 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 16 1, Friary, Bristol, BS1 6EA, England
IIF 17 1010, Cambourne, Cambridge, CB23 6DP, England
IIF 18 18, King William Street, London, EC4N 7BP, England
IIF 19 25, Wilton Road, London, SW1V 1LW, England
IIF 20 33, Cavendish Square, London, W1G 0PW, England
IIF 21 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
Ali, Ahmed
English director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 22 Arab Trade Centre, 140 Church Street, London, NW8 8EX, England
Ali, Ahmed
Dutch born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 23 55, Roseland Way, Birmingham, B15 1HD, England
Ali, Ahmed
British director born in December 1984Resident in Britain
Registered addresses and corresponding companies
IIF 24 23, Drew Gardens, Greenford, UB67QF, United Kingdom
Mr Ahmed Ali
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 25 Flat 19 Stourcliffe Close, Stourcliffe Street, London, W1H 5AQ, England
Mr Ahmed Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 31 247, Acton Lane, London, NW10 7NR, England
Ali, Ahmed Abdulkhaleq
British born in October 1998Resident in England
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British business born in October 1998Resident in England
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British company director born in October 1998Resident in England
Registered addresses and corresponding companiesAli, Ahmed Yusuf, Dr
British director born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 39 275, Capel Crescent, Newport, NP20 2EW, Wales
Ahmed Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 42 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
Mr Ahmed Ali
Dutch born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 43 55, Roseland Way, Birmingham, B15 1HD, England
Mr Ali Ahmed
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 44 Flat A, 19, High Street Wanstead, London, E11 2AA, England
Ali, Ahmed
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 45 38, Chapel Street, London, NW1 5DP, England
Ali, Ahmed
Kuwaiti businessman born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 46 247, Acton Lane, London, NW10 7NR, England
Ali, Ahmed
Kuwaiti company director born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
Kuwaiti director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 49 116, Long Drive, London, W3 7PH, England
Ali, Ahmed
Kuwaiti manager born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed Abdow
born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 53 Flat 2a, 434, Gillott Road, Birmingham, B16 9LJ, England
Ali, Ahmed
born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 54 42, Villa Street, Birmingham, B19 2XS, England
Ali, Ahmed
British businessman born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
British n/a born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 119, High Street, London, NW10 4TR, United Kingdom
Mr Ahmed Ali
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Osman Omar
born in September 1972Resident in England
Registered addresses and corresponding companiesAhmed Ali
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 65 38, Chapel Street, London, NW1 5DP, England
Ali, Ahmad
Pakistani director born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 66 20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmed
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Osman Abdullahi
born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 69 22, Springfield Street, Birmingham, B18 7AU, England
Ahmed Abdulkhaleq Ali
British born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 70 132b, London Road, Kingston Upon Thames, KT2 6QJ, England
Mr Ahmed Ali
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Ahmed
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 73 19, High Street, Wanstead, London, E11 2AA, United Kingdom
Mr Salif Al'adawi
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 74 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ali, Ahmed
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 15, West Court, Wembley, Middlesex, HA0 3QH, England
Ali, Ahmed
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 15, West Court, Wembley, HA0 3QH, England
Ali, Ahmed
British phv driver born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
Ali, Ahmed
British private hire driver/self employed born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Suite 39, Trinity House, Heather Park Drive, Wembley, HA0 1SU, England
Ali, Ahmed
British self employed born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom
Mr Ahmed Abdulkhaleq Ali
British born in October 1998Resident in England
Registered addresses and corresponding companiesMr Ali Osman
Dutch born in April 1991Resident in England
Registered addresses and corresponding companiesAhmed, Ali
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 88 Flat A 19, 19 High Street, Wanstead, London, E11 2AA, United Kingdom
Ali Osman, Ahmed
born in October 1990Resident in England
Registered addresses and corresponding companiesAli, Jabir Ahmed Habib
born in April 1996Resident in England
Registered addresses and corresponding companiesDr Ahmed Yusuf Ali
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 5 Kings Court, Apsley Road, Oldbury, B68 0QT, United Kingdom
Osman, Ali
Dutch director born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 94 81, Porchester Drive, Birmingham, West Midlands, B19 2LT, United Kingdom
Osman, Ali
Dutch unemployed born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 95 Unit 4, 12 Whitmore Road, Birmingham, West Midlands, B10 0NR, United Kingdom
Osman, Mohamed Ali
born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 96 32, Minster Drive, Birmingham, B10 0LD, England
Ahmed, Akram Ali
born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 97 Flat 2 20, Braithwaite Road, Birmingham, B11 1LA, England
Ahmed, Ali
Pakistani certified chartered accountant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 98 Room 105, 20 Mortlake High Street, London, SW14 8JN, England
Ahmed, Ali
born in December 1993Resident in England
Registered addresses and corresponding companiesAli, Ahmed
Somali director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom
Ali, Ahmed
Kuwaiti director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ali, Ahmed
Somali it specialist born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 109, Harlesden High Street, London, NW10 4TS, England
Ali, Ahmed
Syrian hairdresser born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 169 A, High Street, Middlesex, Staines, TW18 4PA, United Kingdom
Husein, Osman Abdul
born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 105 2, Mount Road, Birmingham, B21 0NL, England
Mr Ahmad Ali
Pakistani born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 106 20-22, Wenlock Road, London, N1 7GU, England
Mr Ahmed Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British director born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 140, Union Street, Torquay, TQ2 5QB, United Kingdom
Ahmed Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 120, Bark Street, Bolton, BL1 2AX, England
Mr Ahmed Ali
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesOmar, Ali Ahmed
born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 117 Suite 9, Newspaper House, Tannery Lane Penketh, Warrington, Non-us, WA5 2UD
Osman, Ali
born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 118 81, Porchester Drive, Birmingham, B19 2LT, England
Osman, Mohamed
born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 119 35, Rudge Walk, Ladywood, Birmingham, B18 7AS, England
Ali, Ahmed
Pakistani director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 3, Kingsbury Road, Tipton, DY4 0TT, United Kingdom
Mr Ali Ahmed
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 138, 138 Marlowes, Hemel Hempstead, HP1 1EZ, England
Al 'adawi, Salif
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
Registered addresses and corresponding companies
IIF 124 20-22, Wenlock Road, London, N1 7GU, England
Salem, Gamil Haidarah Ahmed
born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 125 45, Willows Road, Balsall Heath, Birmingham, B12 9QE, England
Ahmed, Ali
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 138, 138 Marlowes, Hemel Hempstead, HP1 1EZ, England
Mr Ali Ahmed
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 105, London Road, Luton, LU1 3RG, United Kingdom
Mr Ahmed Ali
Syrian born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 169 A, High Street, Staines, TW18 4PA, United Kingdom
Ahmed, Ali
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Ahmed, Ali
British property developer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ali
Indian director born in May 1976Registered addresses and corresponding companies
IIF 132 20 Airdrie Close, Hayes, Middlesex, UB4 9SR
Alhadawi, Lindou Mohamed Salif
born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 133 254, Rocky Lane, Nechells, Birmingham, B7 5HA, England
Ahmed Ali
Kuwaiti born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ahmed, Ali
Dutch chef born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 203, The Vale, London, W3 7QS, United Kingdom
Mr Salif Al 'adawi
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 254, Rocky Lane, Nechells, Birmingham, B7 5HA, United Kingdom
Mr Ahmed Abdulkhaleq Ali
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ali
Registered addresses and corresponding companies
IIF 140 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Mr Mursal Sheikh Ahmed
Somali born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 146a, High Street Harlesden, London, NW10 4SP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 140 Union Street, Torquay, EnglandActive Corporate (1 parent)Officer
2024-11-22 ~ nowIIF 112 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 2 156 Battersea High Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 3 363a Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 4 Unit 5 North Circular Business Park, Great Central Way, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 6 105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 129 - Director → ME 2025-06-30 ~ nowIIF 140 - Secretary → MEPerson with significant control 2025-06-30 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 7 87 Station Road, Addlestone, Surrey, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 110 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 8 14 Headstone Dr, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-09-30Officer 2015-09-22 ~ nowIIF 88 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 44 - Has significant influence or control → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 55 - Director → ME 2020-10-01 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 10 275 Capel Crescent, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)316 GBP2024-03-31Officer 2018-07-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Saddique Chartered Accountants, 78, Dickenson Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,523 GBP2021-07-31Officer 2019-07-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 12
BOLLWERK LTD
- nowTIWASON LTD - 2024-11-01 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 123 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OE - 13 119 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-30 ~ dissolvedIIF 24 - Director → ME
- 14 54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer 2018-08-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
- 15 119 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-26 ~ dissolvedIIF 57 - Director → ME
- 16 Unit 6 Queens Court Trading Estate, Greets Green Road, West BromwichDissolved Corporate (1 parent)Officer 2023-05-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 17 55 Roseland Way, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,440 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 23 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 18 3 Kingsbury Road, Tipton, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 120 - Director → ME
- 19 Unit 5 North Circular Business Park, Great Central Way, London, EnglandActive Corporate (1 parent)Equity (Company account)451 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 21
KENECT STAFFING LTD
- nowSALTAKE SOLUTIONS LTD - 2025-01-02 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)489 GBP2024-08-31Officer 2021-08-31 ~ nowIIF 13 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 22 132b London Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 23 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 138 138 Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 126 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 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
- 25 Unit 4 12 Whitmore Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2023-06-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 119 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 27 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 28 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 29 37a Whitmore Road, Birmingham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-95,401 GBP2024-11-30Person with significant control 2025-03-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 52 High Street, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 31 4385, 12829549 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-08-31Officer 2020-08-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 32 247 Acton Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 33 81 Porchester Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 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
- 34
PEARL CARS SERVICES LTD
- nowEZY CABS LIMITED - 2018-02-09 Suite 39, Trinity House, Heather Park Drive, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 116 - Has significant influence or control → OE - 35 120 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)121 GBP2020-10-29Officer 2018-04-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 36 4385, 11322492 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2021-07-30Officer 2018-04-23 ~ nowIIF 14 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 37 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-02-13 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 38 15 West Court, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)224 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 75 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 39
SARAYA 21 LTD
- nowSARAYA MOROCCO LIMITED - 2016-09-26 51 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE - 40 4385, 13544195 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 41 Flat 4, Wraysbury House, 4 London Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 111 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 42 275 Ashley Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)1,219 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 32 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 43 109c Dudden Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,096 GBP2024-01-31Officer 2020-01-02 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 44 Vincent Court, Hubert Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedIIF 101 - Director → ME
- 45 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (1 parent)Equity (Company account)3,659,535 GBP2021-01-30Officer 2018-12-20 ~ nowIIF 45 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 4385, 13598031 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
Ceased
23
- 1 113 High Street, Harlesden, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-12-27 ~ 2018-03-19IIF 141 - Has significant influence or control → OE
- 2 99 High Street, Harlesden, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-18 ~ 2014-10-07IIF 103 - Director → ME
- 3 14 Headstone Dr, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-09-22IIF 73 - Ownership of shares – 75% or more → OE
- 4 C/o Alis Accountax ,first Floor, 81a Old Church Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)330,069 GBP2017-09-30Officer 2013-07-14 ~ 2014-11-20IIF 98 - Director → ME
- 5
BHK CIVILS LTD
- nowBAYDAA SHAKIR LTD - 2015-03-19BHK MEDIA LTD - 2021-05-04 427-431 London Road, Sheffield, EnglandActive CorporateEquity (Company account)4,288,467 GBP2023-03-31Officer 2017-03-11 ~ 2020-10-05IIF 46 - Director → ME - 6 28 Leopold Road, Wimbledon, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,440 GBP2023-05-31Officer 2020-05-30 ~ 2020-07-25IIF 34 - Director → MEPerson with significant control 2020-05-30 ~ 2020-07-25IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 9 Newspaper House, Tannery Lane Penketh, Warrington, Non-usDissolved Corporate (2 parents)Officer 2014-05-20 ~ 2015-03-26IIF 64 - LLP Member → ME 2014-04-17 ~ 2015-03-30IIF 117 - LLP Member → ME 2014-04-17 ~ 2015-03-26IIF 92 - LLP Member → ME 2014-05-28 ~ 2015-03-26IIF 90 - LLP Member → ME 2014-04-15 ~ 2015-03-26IIF 100 - LLP Member → ME
- 8 5 Blackbird Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2020-03-31Officer 2020-08-03 ~ 2020-08-03IIF 11 - Director → MEPerson with significant control 2020-08-03 ~ 2020-08-03IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 38 Alexandra Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2012-11-15 ~ 2013-03-12IIF 131 - Director → ME
- 10 2nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-10 ~ 2015-01-01IIF 54 - LLP Member → ME 2014-09-25 ~ 2015-01-01IIF 69 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 63 - LLP Member → MEIIF 99 - LLP Member → ME 2014-07-18 ~ 2015-01-01IIF 133 - LLP Member → ME 2014-07-25 ~ 2015-01-01IIF 91 - LLP Member → ME 2014-09-26 ~ 2015-01-01IIF 105 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 89 - LLP Member → ME 2014-07-09 ~ 2015-01-01IIF 118 - LLP Member → ME 2014-09-10 ~ 2015-01-01IIF 119 - LLP Member → ME 2014-07-18 ~ 2015-01-01IIF 97 - LLP Member → ME 2014-08-29 ~ 2015-01-01IIF 125 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 53 - LLP Member → ME 2014-07-09 ~ 2015-01-01IIF 96 - LLP Member → ME
- 11 Unit 39,city Business Center St Olavs Court, Lower Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ 2023-01-16IIF 18 - Director → MEPerson with significant control 2022-03-31 ~ 2023-01-16IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 12 8a Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-09 ~ 2018-01-22IIF 135 - Director → ME
- 13 254 Rocky Lane, Nechells, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-12-17 ~ 2025-10-30IIF 122 - Director → MEPerson with significant control 2024-12-17 ~ 2025-10-30IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 3 Stanmore Grove, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-5,191 GBP2019-06-30Officer 2020-01-22 ~ 2020-08-30IIF 49 - Director → ME 2018-11-01 ~ 2020-01-22IIF 48 - Director → MEPerson with significant control 2020-01-15 ~ 2020-08-30IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE 2018-11-01 ~ 2020-01-14IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-29 ~ 2020-07-25IIF 36 - Director → MEPerson with significant control 2020-05-29 ~ 2020-07-25IIF 83 - Ownership of shares – 75% or more → OE
- 16108W91SF LIMITED - 2020-08-07 77 Hampstead Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)220,000 GBP2022-08-31Officer 2016-08-23 ~ 2018-06-13IIF 22 - Director → ME
- 17 3 Lazar Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,582 GBP2023-11-30Officer 2020-08-27 ~ 2024-05-27IIF 33 - Director → ME
- 18 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)12,809 GBP2021-03-31Officer 2008-04-07 ~ 2009-02-18IIF 132 - Director → ME
- 19
SARAYA CAFE LTD
- nowSRAYA CAFA LTD - 2016-04-01 4385, 10076555 - Companies House Default Address, CardiffActive CorporateEquity (Company account)500 GBP2022-03-31Officer 2016-03-22 ~ 2020-11-25IIF 50 - Director → MEPerson with significant control 2017-12-04 ~ 2020-11-25IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 20
SARAYA LONDON LTD
- nowLONDON VISION LTD - 2016-04-02 4385, 09969473 - Companies House Default Address, CardiffDissolved CorporateEquity (Company account)50,240 GBP2021-01-31Officer 2016-01-26 ~ 2016-05-01IIF 52 - Director → ME 2020-10-06 ~ 2020-11-25IIF 12 - Director → MEPerson with significant control 2020-10-06 ~ 2020-11-25IIF 31 - Right to appoint or remove directors → OE - 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-30 ~ 2019-04-15IIF 3 - Director → MEPerson with significant control 2018-05-30 ~ 2019-04-15IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 22 38 Alexandra Road, HounslowDissolved Corporate (1 parent)Officer 2012-10-19 ~ 2012-12-31IIF 130 - Director → ME
- 23 197 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-01 ~ 2018-11-20IIF 76 - Director → ME
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