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
Ahmed Ali
Ahmed Ali
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 1
38, Chapel Street, London, NW1 5DP, England
Mr Ahmed Ali
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 7 38, Chapel Street, London, NW1 5DP, England
Ali, Ahmed
Kuwaiti businessman born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 8 247, 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 11 116, Long Drive, London, W3 7PH, England
Ali, Ahmed
Kuwaiti manager born in February 1977Resident in England
Registered addresses and corresponding companiesAhmed Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 19 Stourcliffe Close, Stourcliffe Street, London, W1H 5AQ, England
Mr Ahmed Ali
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 18 247, Acton Lane, London, NW10 7NR, England
Ahmed Ali
Kuwaiti born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Ahmed Ali
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
Mr Ahmed Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
Dutch born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 26 55, Roseland Way, Birmingham, B15 1HD, England
Ahmed, Ali
Pakistani certified chartered accountant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 27 Room 105, 20 Mortlake High Street, London, SW14 8JN, England
Ali, Ahmed
British director born in February 1977Resident in England
Registered addresses and corresponding companiesAhmed, Ali
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 30 Flat A 19, 19 High Street, Wanstead, London, E11 2AA, United Kingdom
Ahmed, Ali
born in December 1993Resident in England
Registered addresses and corresponding companiesOsman, Ali
Dutch director born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 33 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 34 Unit 4, 12 Whitmore Road, Birmingham, West Midlands, B10 0NR, United Kingdom
Ali, 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 37 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 38 1, Friary, Bristol, BS1 6EA, England
IIF 39 1010, Cambourne, Cambridge, CB23 6DP, England
IIF 40 18, King William Street, London, EC4N 7BP, England
IIF 41 25, Wilton Road, London, SW1V 1LW, England
IIF 42 33, Cavendish Square, London, W1G 0PW, England
IIF 43 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
Osman, Ali
born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 44 81, Porchester Drive, Birmingham, B19 2LT, England
Ali, Ahmed
Dutch born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 45 55, Roseland Way, Birmingham, B15 1HD, England
Ali, Ahmed
English director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 46 Arab Trade Centre, 140 Church Street, London, NW8 8EX, England
Omar, Ali Ahmed
born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 47 Suite 9, Newspaper House, Tannery Lane Penketh, Warrington, Non-us, WA5 2UD
Ahmed, Ali
Indian director born in May 1976Registered addresses and corresponding companies
IIF 48 20 Airdrie Close, Hayes, Middlesex, UB4 9SR
Ali, Ahmed
born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 49 42, Villa Street, Birmingham, B19 2XS, England
Ali, Ahmed Abdow
born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 50 Flat 2a, 434, Gillott Road, Birmingham, B16 9LJ, England
Mr Ahmed Yusuf Ali
British born in December 1984Resident in England
Registered addresses and corresponding companiesAhmed, Akram Ali
born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 56 Flat 2 20, Braithwaite Road, Birmingham, B11 1LA, England
Ali, Ahmed
Kuwaiti director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
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 60 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 61 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 62 119, High Street, London, NW10 4TR, United Kingdom
Ali, Osman Omar
born in September 1972Resident in England
Registered addresses and corresponding companiesAhmed Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 120, Bark Street, Bolton, BL1 2AX, England
Mr Ali Ahmed
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 66 Flat A, 19, High Street Wanstead, London, E11 2AA, England
Osman, Mohamed Ali
born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 67 32, Minster Drive, Birmingham, B10 0LD, England
Ali Osman, Ahmed
born in October 1990Resident in England
Registered addresses and corresponding companiesMr Ali Ahmed
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 70 19, High Street, Wanstead, London, E11 2AA, United Kingdom
Mr Ali Osman
Dutch born in April 1991Resident in England
Registered addresses and corresponding companiesAli, Osman Abdullahi
born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 74 22, Springfield Street, Birmingham, B18 7AU, England
Ahmed Abdulkhaleq Ali
British born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 75 132b, London Road, Kingston Upon Thames, KT2 6QJ, England
Mr Ahmad Ali
Pakistani born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 20-22, Wenlock Road, London, N1 7GU, England
Osman, Mohamed
born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 77 35, Rudge Walk, Ladywood, Birmingham, B18 7AS, England
Husein, Osman Abdul
born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 78 2, Mount Road, Birmingham, B21 0NL, England
Mr Ahmed Ali
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Salif Al'adawi
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 85 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ahmed, Ali
Dutch chef born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 203, The Vale, London, W3 7QS, United Kingdom
Ali, Ahmed
British director born in December 1984Resident in Britain
Registered addresses and corresponding companies
IIF 87 23, Drew Gardens, Greenford, UB67QF, United Kingdom
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, Jabir Ahmed Habib
born in April 1996Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Ali
Syrian born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 169 A, High Street, Staines, TW18 4PA, United Kingdom
Ahmed, Ali
Registered addresses and corresponding companies
IIF 100 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Ahmed, Ali
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Ahmed, Ali
British property developer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
Registered addresses and corresponding companies
IIF 104 20-22, Wenlock Road, London, N1 7GU, England
Mr Ahmed Abdulkhaleq Ali
British born in October 1998Resident in England
Registered addresses and corresponding companiesAhmed, Ali
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 138, 138 Marlowes, Hemel Hempstead, HP1 1EZ, England
Ali, Ahmad
Pakistani director born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 111 20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmed
Somali director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom
Ali, Ahmed
Somali it specialist born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 109, Harlesden High Street, London, NW10 4TS, England
Ali, Ahmed
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 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 115 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 116 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 117 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 118 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom
Ali, Ahmed
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
Syrian hairdresser born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 169 A, High Street, Middlesex, Staines, TW18 4PA, United Kingdom
Ali, Ahmed
Pakistani director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 3, Kingsbury Road, Tipton, DY4 0TT, United Kingdom
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 125 119, High Street, London, NW10 4TR, United Kingdom
Ali, Ahmed Yusuf, Dr
British director born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 126 275, Capel Crescent, Newport, NP20 2EW, Wales
Salem, Gamil Haidarah Ahmed
born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 127 45, Willows Road, Balsall Heath, Birmingham, B12 9QE, England
Dr Ahmed Yusuf Ali
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 5 Kings Court, Apsley Road, Oldbury, B68 0QT, United Kingdom
Mr Ali Ahmed
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 105, London Road, Luton, LU1 3RG, United Kingdom
Mr Ali Ahmed
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 138, 138 Marlowes, Hemel Hempstead, HP1 1EZ, England
Al 'adawi, Salif
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companiesAlhadawi, Lindou Mohamed Salif
born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 133 254, Rocky Lane, Nechells, Birmingham, B7 5HA, England
Ali, 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 136 140, Union Street, Torquay, TQ2 5QB, United Kingdom
Mr Salif Al 'adawi
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 254, Rocky Lane, Nechells, Birmingham, B7 5HA, United Kingdom
Mr Ahmed Abdulkhaleq Ali
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companiesMr 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 136 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 2 156 Battersea High Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-23 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 3 363a Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 79 - 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 61 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 5 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 101 - Director → ME 2025-06-30 ~ nowIIF 100 - Secretary → MEPerson with significant control 2025-06-30 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 7 87 Station Road, Addlestone, Surrey, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 134 - Director → MEPerson with significant control 2024-11-08 ~ 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
- 8 14 Headstone Dr, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-09-30Officer 2015-09-22 ~ nowIIF 30 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 66 - Has significant influence or control → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 123 - Director → ME 2020-10-01 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 97 - 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 126 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - 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 124 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 132 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OE - 13 119 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-30 ~ dissolvedIIF 87 - Director → ME
- 14 54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer 2018-08-10 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - 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 125 - Director → ME
- 16 Unit 6 Queens Court Trading Estate, Greets Green Road, West BromwichDissolved Corporate (1 parent)Officer 2023-05-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 45 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 18 3 Kingsbury Road, Tipton, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 122 - 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 59 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 76 - 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 35 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 22 132b London Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 23 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 109 - 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 110 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 34 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 62 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 43 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 57 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 71 - 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 121 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 39 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 32 247 Acton Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 33 81 Porchester Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 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 117 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 81 - 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 120 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - 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 36 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - 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 116 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 20 - 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 114 - Director → MEPerson with significant control 2023-05-02 ~ 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
- 39
SARAYA 21 LTD
- nowSARAYA MOROCCO LIMITED - 2016-09-26 51 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - 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 37 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 135 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - 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 88 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 58 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 44 Vincent Court, Hubert Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedIIF 112 - 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 7 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 1 - 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 41 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 113 - 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 70 - 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 27 - 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 8 - 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 90 - Director → MEPerson with significant control 2020-05-30 ~ 2020-07-25IIF 107 - 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 47 - LLP Member → ME 2014-04-17 ~ 2015-03-26IIF 96 - LLP Member → ME 2014-05-28 ~ 2015-03-26IIF 69 - LLP Member → ME 2014-04-15 ~ 2015-03-26IIF 32 - 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 28 - Director → MEPerson with significant control 2020-08-03 ~ 2020-08-03IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - 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 103 - Director → ME
- 10 2nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-10 ~ 2015-01-01IIF 49 - LLP Member → ME 2014-09-25 ~ 2015-01-01IIF 74 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 63 - LLP Member → MEIIF 31 - LLP Member → ME 2014-07-18 ~ 2015-01-01IIF 133 - LLP Member → ME 2014-07-25 ~ 2015-01-01IIF 95 - LLP Member → ME 2014-09-26 ~ 2015-01-01IIF 78 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 68 - LLP Member → ME 2014-07-09 ~ 2015-01-01IIF 44 - LLP Member → ME 2014-09-10 ~ 2015-01-01IIF 77 - LLP Member → ME 2014-07-18 ~ 2015-01-01IIF 56 - LLP Member → ME 2014-08-29 ~ 2015-01-01IIF 127 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 50 - LLP Member → ME 2014-07-09 ~ 2015-01-01IIF 67 - 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 40 - Director → MEPerson with significant control 2022-03-31 ~ 2023-01-16IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 86 - Director → ME
- 13 254 Rocky Lane, Nechells, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-12-17 ~ 2025-10-30IIF 131 - Director → MEPerson with significant control 2024-12-17 ~ 2025-10-30IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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 11 - Director → ME 2018-11-01 ~ 2020-01-22IIF 10 - Director → MEPerson with significant control 2020-01-15 ~ 2020-08-30IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE 2018-11-01 ~ 2020-01-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - 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 92 - Director → MEPerson with significant control 2020-05-29 ~ 2020-07-25IIF 108 - 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 46 - 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 89 - 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 48 - 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 12 - Director → MEPerson with significant control 2017-12-04 ~ 2020-11-25IIF 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 - 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 14 - Director → ME 2020-10-06 ~ 2020-11-25IIF 29 - Director → MEPerson with significant control 2020-10-06 ~ 2020-11-25IIF 18 - Right to appoint or remove directors → OE - 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-30 ~ 2019-04-15IIF 60 - Director → MEPerson with significant control 2018-05-30 ~ 2019-04-15IIF 53 - 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 102 - Director → ME
- 23 197 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-01 ~ 2018-11-20IIF 115 - Director → ME
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