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
Mr Muhammad Raziq
Mr Muhammad Raziq
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Raziq
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5300, Lakeside, Cheadle, SK8 3GP, England
Mr Muhammad Raza
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, S11 8NX, England
Mr Muhammad Riaz
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Afzal
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Afzal
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4 Rowallan Parade, Green Lane, Dagenham, Essex, RM8 1XU, England
IIF 10 4, Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 11 4 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, United Kingdom
IIF 12 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 13 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 14 21, Pelham Road, Ilford, Essex, IG1 1RF, England
IIF 15 21, Pelham Road, Ilford, Essex, IG11RF, United Kingdom
IIF 16 369, High Rd, Ilford, Essex, IG1 1TF, United Kingdom
IIF 17 5 Oakfield House, Oakfield Road, Ilford, IG1 1EF, England
IIF 18 Flat 4 Rosalind House, Arden Estate, London, N1 6RR, England
Muhammad Raza
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 328, Gillott Road, Birmingham, B16 0RS, England
Muhammad Afzal
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 9, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
Muhammad Riaz
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 101 48-54, Charlotte Street, London, W1T 2NS, England
Mr Muhammad Tayyab Raza
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 6, Kelly Street, Blackburn, BB2 4PJ, United Kingdom
Raziq, Muhammad
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5300, Lakeside, Cheadle, SK8 3GP, England
Mr Muhammad Afzal
Pakistani born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
Raza, Muhammad
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 328, Gillott Road, Birmingham, B16 0RS, England
Afzal, Muhammad
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 9, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
Riaz, Muhammad
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit 101 48-54, Charlotte Street, London, W1T 2NS, England
Afzal, Muhammad
British business man born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 369, High Rd, Ilford, Essex, IG1 1TF, United Kingdom
Afzal, Muhammad
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 4, Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, England
Afzal, Muhammad
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 4 Rowallan Parade, Green Lane, Dagenham, Essex, RM8 1XU, England
IIF 31 4, Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 32 4 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, United Kingdom
IIF 33 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England
IIF 34 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom
IIF 35 22 Park Road, Ilford, Essex, IG1 1SD, United Kingdom
IIF 36 164, Green Lane, Ilford, IG1 1YQ, England
IIF 37 21, Pelham Road, Ilford, Essex, IG1 1RF, England
IIF 38 21, Pelham Road, Ilford, Essex, IG11RF, United Kingdom
IIF 39 IIF 40 22, Park Road, Ilford, Essex, IG1 1SD, United Kingdom
IIF 41 Flat 4 Rosalind House, Arden Estate, London, N1 6RR, England
Afzal, Muhammad
British manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 164, Green Lane, Ilford, IG1 1YQ, England
Afzal, Muhammad
British marketing consultant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 22, Park Road, Ilford, Essex, IG1 1SD, England
Mr Muhammad Raza
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 44 25, Sackville Street, London, W1S 3AX, England
Mr Muhammad Raziq
Pakistani born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 45 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Muhammad Afzal
British born in December 1978Resident in England
Registered addresses and corresponding companiesMuhammad Raza
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 50 70-72, The Havens, Ipswich, IP3 9BF, England
Mr Muhammad Raza
Pakistani born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 51 88, Macdonald Street, Birmingham, B5 6TN, England
Muhammad Riaz
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 52 11280927 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Riaz
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 53 88, Macdonald Street, Birmingham, B5 6TN, England
Raza, Muhammad Tayyab
Pakistani director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 78, Shrewsbury Road, London, E7 8AL
Afzal, Muhammad
Pakistani business born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Afzal
Pakistani born in January 1978Resident in England
Registered addresses and corresponding companiesMr Muhammad Riaz
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 60 88, Macdonald Street, Birmingham, B5 6TN, England
Afzal, Muhammad
Pakistani director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Tayyab Raza
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 63 26, Chorley New Road, Bolton, BL1 4AP, England
Raza, Muhammad Tayyab
British director born in January 1978Resident in England
Registered addresses and corresponding companiesRaziq, Muhammad
British director born in April 1977Resident in England
Registered addresses and corresponding companiesRaza, Muhammad
British director born in January 1978Resident in England
Registered addresses and corresponding companiesRiaz, Muhammad
British director born in April 1984Resident in England
Registered addresses and corresponding companiesAfzal, Muhammad
British builder born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 75 Unit E, Kirkstead Way, Golborne, Warrington, WA3 3PY, England
Afzal, Muhammad
British director born in January 1978Resident in England
Registered addresses and corresponding companiesAfzal, Muhammad
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesAfzal, Muhammad
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 80 2, Lansdowne Road, Croydon, CR9 2ER, England
Mr Muhammad Tayyab Raza
Pakistani born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 81 Bright Mill, Stanley Street, Blackburn, BB1 3BW, England
Raza, Muhammad Tayyab
Pakistani company director born in January 1978Resident in England
Registered addresses and corresponding companiesRaza, Muhammad Tayyab
Pakistani trading born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 84 9, Second Avenue, London, E12 6EJ, United Kingdom
Raza, Muhammad Tayyab
Pakistani van driver born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 85 50, Monier Road, London, E3 2ND, United Kingdom
Raziq, Muhammad
Pakistani director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 86 84-88, Macdonald Street, Birmingham, B5 6TN, England
Raza, Muhammad
Pakistani director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 87 84-88, Macdonald Street, Birmingham, B5 6TN, England
Riaz, Muhammad
Pakistani director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 88 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom
Afzal, Muhammad
Pakistani director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 89 84-88, Macdonald Street, Birmingham, B5 6TN, England
Riaz, Muhammad
Pakistani director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 90 84-88, Macdonald Street, Birmingham, B5 6TN, England
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 5300 Lakeside, Cheadle, EnglandDissolved Corporate (1 parent)Officer
2018-03-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 328 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 4 4 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)6,305 GBP2020-09-30Officer 2021-10-12 ~ nowIIF 29 - Director → ME
- 5 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 63 Chadwell Heath Lane, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 57 - Director → ME
- 7 9 Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 8IMPERIAL SECURITY SERVICES LIMITED - 2015-08-26 4 Rowallen Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)326 GBP2016-08-31Officer 2015-08-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2020-10-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 10 4 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer 2023-11-24 ~ nowIIF 32 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11 4 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)16,580 GBP2023-11-30Officer 2020-11-10 ~ nowIIF 28 - Director → MEPerson with significant control 2020-11-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 12 95 Green Lane, Ilford, United KingdomDissolved Corporate (4 parents)Officer 2019-07-12 ~ dissolvedIIF 42 - Director → ME
- 13 216a High Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 40 - Director → ME
- 14 21 Pelham Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-06-23 ~ 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
- 15 4 Rowallan Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-486,995 GBP2022-01-31Officer 2023-01-13 ~ nowIIF 78 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 16 4 Rowallen Parade, Green Lane, Dagenham, EnglandDissolved Corporate (2 parents)Officer 2020-09-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 25 Sackville Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer 2019-04-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 18 Office 101 First Floor Ilford Plaza, 193 -197 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 39 - Director → ME
- 19 84a Ford End Road, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-20,510 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 56 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 20 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 21 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 22 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 23 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 24 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 25 32 Calgary Avenue, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2024-04-01 ~ dissolvedIIF 64 - Director → ME
- 26 Flat 4 Rosalind House, Arden Estate, London, EnglandActive Corporate (1 parent)Equity (Company account)36,560 GBP2022-05-31Officer 2022-08-19 ~ nowIIF 41 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 27 4385, 11917120: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 28 4 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-21,709 GBP2023-10-31Officer 2021-10-18 ~ nowIIF 31 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 29 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)58 GBP2024-03-31Officer 2018-03-28 ~ nowIIF 72 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OE
- 30 2 Lansdowne Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)23,000 GBP2024-05-31Officer 2020-01-15 ~ nowIIF 80 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 31 4385, 11916699: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 32 4 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)2,074 GBP2020-04-30Officer 2019-08-01 ~ nowIIF 33 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 33 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 34 Unit 6 Kelly Street, Blackburn, United KingdomActive Corporate (3 parents)Officer 2024-02-13 ~ nowIIF 65 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 35 Bright Mill, Stanley Street, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,794 GBP2021-04-30Person with significant control 2017-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 36 26 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)5,924 GBP2024-12-31Officer 2024-03-06 ~ nowIIF 66 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 37 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 38 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2018-08-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 39 21 Pelham Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 40 5 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,314 GBP2023-09-30Officer 2023-05-10 ~ nowIIF 79 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 41 164 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,530 GBP2020-09-30Officer 2019-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 42 4 Rowallan Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)928 GBP2020-02-28Officer 2019-02-14 ~ nowIIF 30 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
- 43 9 Second Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-14 ~ dissolvedIIF 84 - Director → ME
Ceased
8
- 1 12 Marlborough Parade, Uxbridge Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2014-03-12IIF 85 - Director → ME 2009-01-01 ~ 2011-11-23IIF 54 - Director → ME
- 2 311 High Road, Loughton, EssexDissolved CorporateOfficer 2014-03-20 ~ 2017-05-16IIF 82 - Director → ME
- 3 44 A Park Avenue, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,318 GBP2018-10-31Officer 2010-12-14 ~ 2018-12-31IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-31IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 4PROSTAR SOLUTIONS LIMITED - 2016-01-12 5 Oakfield House, Oakfield Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-06-14 ~ 2013-09-02IIF 62 - Director → ME 2015-07-27 ~ 2016-01-01IIF 43 - Director → ME
- 5 4385, 11919883: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)254 GBP2020-03-31Officer 2019-04-02 ~ 2019-09-20IIF 76 - Director → MEPerson with significant control 2019-04-02 ~ 2019-09-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Bright Mill, Stanley Street, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,794 GBP2021-04-30Officer 2014-04-24 ~ 2017-05-01IIF 83 - Director → ME
- 7 193-207 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-04-09 ~ 2013-04-30IIF 61 - Director → ME
- 8 Unit E Kirkstead Way, Golborne, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)190,738 GBP2024-03-31Officer 2023-04-01 ~ 2025-03-11IIF 75 - Director → ME
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