The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Haris Aleem Akhtar
- British born in April 1983
Mr Haris Aleem Akhtar
Resident in England
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom
IIF 5Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 6 IIF 731, Homer Road, Solihull, B91 3LT, England
IIF 8Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 9
- British born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British british born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 17
- British director born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British finance born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 21
- British real estate private equity executive born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Mr Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 22-24 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom
IIF 25Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 26Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
IIF 27Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 28 IIF 29 IIF 30Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
IIF 31 IIF 32 IIF 33 (more)Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Unit 8 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 46 IIF 47 IIF 48 (more)Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom
IIF 50 IIF 51204, Valley Road, London, SW16 2AE, United Kingdom
IIF 52
- English director born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies204 Valley Road, Streatham, London, SW16 2AE, England
IIF 53
- British born in April 1983
Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 54
- born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 55
- British born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Akhtar, Haris Aleem
- British born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate private equity executive born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England
IIF 89
- Registered addresses and corresponding companies
Akhtar, Haris
38, Wellington Road, Birmingham, B15 2ES, United Kingdom
IIF 90Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 91 IIF 92 IIF 93Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 94 IIF 95 IIF 96 (more)204, Valley Road, London, SW16 2AE, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
47
- 1Unit 5 22-24 Leicester Road Blaby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-02-08 ~ dissolvedIIF 87 - Director → ME
- 2Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 57 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
140MD LIMITED
16379901Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-05-09IIF 74 - Director → ME2025-04-10 ~ 2025-05-09IIF 105 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 4
15SG LIMITED
15437875Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 68 - Director → ME2024-01-24 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2024-01-24 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 5
1PR LIMITED
14247647Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-04-05 ~ nowIIF 61 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 7280DC LIMITED - now
132ER LIMITED
- 2025-07-08 16379881Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-05-09IIF 78 - Director → ME2025-04-10 ~ 2025-05-09IIF 100 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
29 TOOTING BEC GARDENS LIMITED
11533926Flat 1, Exchange House, 36 Chapter Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10
35WR LIMITED
15420058Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 60 - Director → ME2024-01-17 ~ nowIIF 98 - Secretary → MEPerson with significant control2024-01-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 11
36PL LIMITED
15434757Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-23 ~ dissolvedIIF 67 - Director → ME2024-01-23 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 12Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ 2025-05-09IIF 76 - Director → ME2025-11-26 ~ nowIIF 15 - Director → ME2025-04-16 ~ 2025-05-09IIF 95 - Secretary → MEPerson with significant control2025-04-16 ~ 2025-05-09IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 13Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 80 - Director → ME
- 14
66BAL LIMITED
16393445Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2025-05-09IIF 82 - Director → ME2025-04-17 ~ 2025-05-09IIF 102 - Secretary → MEPerson with significant control2025-04-17 ~ 2025-05-09IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 15Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 62 - Director → ME2023-11-07 ~ nowIIF 99 - Secretary → MEPerson with significant control2023-11-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 16Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 14 - Director → ME2023-11-02 ~ nowIIF 97 - Secretary → MEPerson with significant control2023-11-02 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 17Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 69 - Director → ME2023-12-06 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2023-12-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 18Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 63 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 19Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 56 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 20
CANNING TOWN COLLECTION LIMITED
12592177Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2020-05-08 ~ nowIIF 79 - Director → ME2020-05-08 ~ nowIIF 106 - Secretary → MEPerson with significant control2020-05-08 ~ 2026-01-05IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 21
CANNING TOWN FREEHOLD LIMITED
12649090Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 88 - Director → ME2020-06-05 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 22
CLANRICARDE CONSULTING LIMITED
09605776Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-22 ~ nowIIF 72 - Director → ME2015-05-22 ~ 2015-07-09IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 23
COBURG CRESCENT LIMITED
14142989Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 84 - Director → ME2022-05-31 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2022-05-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 24
EBD 1 LIMITED
16362579Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 81 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25
HARL HOLDINGS LIMITED
16606853Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
HARL SERVICES LIMITED
17028392Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 83 - Director → ME2026-02-12 ~ nowIIF 96 - Secretary → MEPerson with significant control2026-02-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 27
HILL & STANDARD DEVELOPMENTS LIMITED
08630780Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Officer2020-02-25 ~ 2023-02-27IIF 73 - Director → MEPerson with significant control2020-02-25 ~ 2023-02-27IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2831 Homer Road, Solihull, EnglandDissolved Corporate (3 parents)Officer2024-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
MOORSCHILD LIMITED
11772173Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MYFURNITURESUPERMARKET LTD
06762484Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2008-12-01 ~ dissolvedIIF 21 - Director → ME2008-12-01 ~ dissolvedIIF 71 - Secretary → ME - 31
NORBRYGHT FARM LIMITED
12135085Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 59 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 2 - Has significant influence or control → OE - 32
GHB SPV LIMITED
- 2019-10-12 12222819First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (6 parents)Officer2019-09-23 ~ 2022-04-05IIF 24 - Director → ME - 33OFFA FINCO 3 LIMITED - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2022-04-05IIF 16 - Director → MEPerson with significant control2021-11-18 ~ 2022-06-01IIF 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
- 34OFFA FINCO 6 LTD - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (8 parents)Officer2019-01-18 ~ 2021-09-30IIF 23 - Director → MEPerson with significant control2019-01-18 ~ 2022-04-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 35
OFFA HOLDINGS LIMITED
12220198First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2019-09-23 ~ 2022-04-07IIF 89 - Director → ME - 36OFFA MONEY LIMITED - now
OFFA MUNI LIMITED
- 2022-06-08 11770367First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (12 parents)Officer2019-01-16 ~ 2022-04-05IIF 20 - Director → ME - 37OFFA OPERATIONS LTD - now
NUBNK LTD
- 2024-09-27 11609468First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (9 parents)Officer2019-05-23 ~ 2022-04-05IIF 22 - Director → ME - 38
PAVENHAM CONSULTING LIMITED
07026249Flat 1 Exchange House, 36 Chapter Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 17 - Director → ME2009-09-22 ~ dissolvedIIF 70 - Secretary → ME - 39
PENRITH STREET LIMITED
14203255Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 86 - Director → ME2022-06-29 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2022-06-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 40
RICHMOND COLLECTION LTD
1222754427 Byrom Street, ManchesterDissolved Corporate (1 parent)Officer2019-09-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-09-25 ~ 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 - 41Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2026-03-02 ~ 2026-03-02IIF 10 - Director → ME2025-04-02 ~ 2025-09-05IIF 75 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 42Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 58 - Director → ME2023-12-06 ~ nowIIF 101 - Secretary → MEPerson with significant control2023-12-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 43
SG LAND LIMITED
12749505Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 53 - Director → ME - 4431 Homer Road, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2025-05-01 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2025-05-01 ~ dissolvedIIF 7 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 45
SOUTH LONDON COLLECTION LIMITED
13521446Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 85 - Director → ME2021-07-20 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2021-07-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 46
WILLESDEN COLLECTION LIMITED
12933228Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 47
WILLESDEN FREEHOLD LIMITED
12933208Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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