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 Mohammed Khalid Raja
- British born in September 1955
Mr Mohammed Khalid Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mohammed Khalid Raja
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom
IIF 10 IIF 1145, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34
IIF 3547-49, New Hall Lane, Preston, PR1 5NY, England
IIF 36Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 37 IIF 38
- British born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies17 Curtis Road, Hornchurch, RM11 3NP, England
IIF 39Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom
IIF 4023, Vine Gardens, Ilford, Essex, IG1 2QH, England
IIF 4143, Morrab Gardens, Ilford, Essex, IG3 9HG, England
IIF 42 IIF 4343, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 55446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom
IIF 5645, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 57 IIF 5845, Morrab Gardens, Ilford, IG3 9HG, England
IIF 59128, City Road, London, EC1V 2NX, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 80 IIF 81 IIF 82 (more)(less)2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 8671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87 IIF 88
IIF 8947-49, New Hall Lane, Preston, PR1 5NY, England
IIF 90Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England
IIF 91Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 92 IIF 93
- British director born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mr Mohammed Khalid Raja
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mohammed Khalid Raja
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Raja, Mohammed Khalid
Resident in England
Registered addresses and corresponding companies - British director born in September 1955
Raja, Mohammed Khalid
Resident in England
Registered addresses and corresponding companies - British born in September 1955Registered addresses and corresponding companies
Raja, Mohammed Khalid
- British Registered addresses and corresponding companies
Raja, Mohammed Khalid
43, Morrab Gardens, Ilford, Essex, IG3 9HG, Great Britain
IIF 109
- Registered addresses and corresponding companies
Raja, Mohammed Khalid
43, Morrab Gardens, Ilford, Essex, IG3 9HG, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
62
- 11ST CARE NW LTD - now
AA READYMADE UK COMPANIES LTD
- 2023-02-21 1406299547-49 New Hall Lane, Preston, EnglandDissolved Corporate (2 parents)Officer2022-04-22 ~ 2022-05-31IIF 90 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-31IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
ADBLUE AUTOFIX LTD
16930577128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 65 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
ADBLUE EXPERTS LTD
1608096945 Morrab Gardens Morrab Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
ADMIRABLE LTD
150759437 Birkbeck Road, London, EnglandDissolved Corporate (2 parents)Officer2023-08-16 ~ 2024-05-01IIF 106 - Director → MEPerson with significant control2023-08-16 ~ 2024-05-01IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 5
APPRECIATIVE LTD
16991142128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 63 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
APPROPRIATE LTD
16994256128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 76 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
AT BEST LTD
16987794128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8Unit 2 Tat Bank Road, Oldbury, EnglandDissolved Corporate (4 parents)Officer2021-08-05 ~ 2022-02-22IIF 58 - Director → MEPerson with significant control2021-08-05 ~ 2022-02-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9
BRIT BRO LTD
16994192128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 79 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
- 11
- 12
COMPANIES TRADER LTD
1457675012 Gowy Crescent, Tarvin, Chester, EnglandDissolved Corporate (3 parents)Officer2023-01-07 ~ 2023-12-22IIF 85 - Director → MEPerson with significant control2023-01-07 ~ 2023-12-17IIF 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 - 13
- 14
DESTINATOR LTD
16992414128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 78 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
DIRECT ECU SOLUTIONS LTD
1476837345 Morrab Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 95 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
EXCEL PROJECTS LTD
0555315843 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (6 parents)Officer2008-05-29 ~ dissolvedIIF 47 - Director → ME - 17
EXCELLENT ONE LIMITED
135502977b Maidenbower Avenue, Maidenbower Avenue, Dunstable, EnglandDissolved Corporate (2 parents)Officer2021-08-05 ~ 2022-03-09IIF 91 - Director → MEPerson with significant control2021-08-05 ~ 2022-03-09IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 18
EXCELS LTD
05553862446 Ilford Lane, Ilford, EssexDissolved Corporate (4 parents)Officer2005-11-18 ~ dissolvedIIF 52 - Director → ME2005-11-18 ~ 2010-01-05IIF 109 - Secretary → ME - 19
FAIR DEALINGS LTD
14078192Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, EnglandDissolved Corporate (2 parents)Officer2022-04-29 ~ 2023-02-26IIF 88 - Director → MEPerson with significant control2022-04-29 ~ 2023-02-26IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 20
FULFILLERS LTD
16997655128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 75 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21
GB MILLIONAIRE LTD
16991145128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 68 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 22
GB ONLINE LTD
16997651128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 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 - 23
GLOBAL ENERGY NETWORK LIMITED
07947242446 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-02-13 ~ dissolvedIIF 56 - Director → ME - 24
GOLD ASSET LTD
16997650128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 61 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 25
GOLDPRIME INVESTMENTS LIMITED
069619424385, 06961942 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2010-01-11 ~ 2011-11-04IIF 46 - Director → ME2014-04-17 ~ 2015-06-16IIF 41 - Director → ME - 26
JMS BUILDING SOLUTIONS (UK) LIMITED
1002750117 Curtis Road, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 39 - Director → ME - 27
KENSINGTON PROPERTIES (WEMBLEY) LTD
0733694543 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 50 - Director → ME - 28
LIMACROFT PROPERTIES LIMITED
0699297643 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2010-09-03 ~ dissolvedIIF 42 - Director → ME - 29LMD MGMT LIMITED - now
PREMIER DECISIONS LIMITED
- 2022-10-24 1387373320 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, EnglandActive Corporate (2 parents)Officer2022-01-26 ~ 2022-03-01IIF 92 - Director → MEPerson with significant control2022-01-26 ~ 2022-03-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 30
LONDON DEVELOPMENT & INVESTMENT LIMITED
04940410Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-14
Commencement of winding up on 2008-06-02
Conclusion of winding up on 2018-11-21
Dissolved on 2019-05-21Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (7 parents)Officer2007-09-21 ~ 2008-03-05IIF 108 - Director → ME - 31
LONDON URBAN DEVELOPMENT LIMITED
1134230318 Roxburgh Road Roxburgh Road, London, EnglandDissolved Corporate (5 parents)Officer2019-02-28 ~ 2020-09-06IIF 59 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-06IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE - 32
LONDON URBAN TRADE LTD
12675163Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentDissolved Corporate (4 parents)Officer2020-06-16 ~ 2020-06-17IIF 94 - Director → MEPerson with significant control2020-06-16 ~ 2020-06-18IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 33
M0 & M1 TRANSFERS LTD
16996468128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 34
M25 CAR HIRE LTD
0717817243 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-08-08 ~ dissolvedIIF 49 - Director → ME - 35
MAGIC CIRCLE LTD
1174246745 Morrab Gardens, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2018-12-27 ~ nowIIF 57 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 3643 Morrab Gardens, Ilford, United KingdomDissolved Corporate (4 parents)Officer2017-02-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-15
Commencement of winding up on 2025-11-26Floor 2 10 Wellington Place, LeedsLiquidation Corporate (7 parents)Officer2021-08-10 ~ 2023-01-01IIF 40 - Director → MEPerson with significant control2021-08-10 ~ 2023-01-01IIF 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 - 38
ONSLOPE LTD
13990769Flat 6 138 Edge Lane, Liverpool, EnglandDissolved Corporate (3 parents)Officer2023-07-25 ~ 2023-08-29IIF 103 - Director → MEPerson with significant control2023-07-25 ~ 2023-08-19IIF 96 - Ownership of shares – 75% or more → OE - 39
PAKISTAN BRITISH CEMENT LTD
0717875543 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-08-08 ~ dissolvedIIF 54 - Director → ME - 40
PERSUADE LTD
16997709128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 74 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 41128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 64 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 42
PRIME DECISION LIMITED
13870542Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ 2022-11-17IIF 93 - Director → MEPerson with significant control2022-01-25 ~ 2022-11-17IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 43
PRIME MINERALS INVESTMENTS (UK) LTD
0713263943 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ dissolvedIIF 51 - Director → ME - 44
PRIORITY LTD
16988725128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 67 - Director → MEPerson with significant control2026-01-26 ~ 2026-07-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 45
PROFICIENT LTD
1699867727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 104 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 46
RADLETT LTD
1542401045 Morrab Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 86 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 47
RAIL FREIGHT VILLAGE DEVELOPMENTS LIMITED
04540286446 Ilford Lane, Ilford, EssexDissolved Corporate (6 parents)Officer2008-07-01 ~ dissolvedIIF 107 - Director → ME - 48
SAFINVEST LTD
0714618443 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-02-04 ~ dissolvedIIF 53 - Director → ME - 49
SMART & GENIUS LTD
150811649 Spinney Gardens, Dagenham, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ 2024-05-01IIF 105 - Director → MEPerson with significant control2023-08-18 ~ 2024-05-01IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 50
THE HAIR STANDARD LTD
16991128128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 69 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 51
TOP END TRADE LIMITED
13870612Top End Trade Limited, Adam Arthur Units 1-3 Marshgate, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer2022-01-25 ~ 2022-04-14IIF 89 - Director → MEPerson with significant control2022-01-25 ~ 2022-04-14IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 52
TOP TOO LTD
14494512Unit 19 Millmead Business Centre, Mill Mead Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-20 ~ 2023-01-08IIF 81 - Director → MEPerson with significant control2022-11-20 ~ 2023-01-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 53
TOP UK TRADE LTD
14066295Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer2022-04-25 ~ 2022-12-20IIF 87 - Director → MEPerson with significant control2022-04-25 ~ 2022-12-22IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 54
TRADE BOSS LTD
14576730Suite 365 80a Ruskin Avenue, Welling, EnglandActive Corporate (4 parents)Officer2023-01-06 ~ 2023-12-24IIF 80 - Director → MEPerson with significant control2023-01-06 ~ 2023-12-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 55TYC TIMBER LTD - now
UK DIRECTOR LTD
- 2024-02-06 1457672913 Maple Avenue, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Officer2023-01-06 ~ 2023-11-16IIF 82 - Director → MEPerson with significant control2023-01-06 ~ 2023-11-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 56
UK BOSS LTD
14576722Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, EnglandDissolved Corporate (2 parents)Officer2023-01-06 ~ 2023-08-14IIF 84 - Director → MEPerson with significant control2023-01-06 ~ 2023-08-12IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 57
UK E-BUSINESS LTD
1457671837 Westminster Buildings Suite 2550, Nottingham, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ 2023-06-01IIF 83 - Director → MEPerson with significant control2023-01-06 ~ 2023-06-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 58
UK FIRST-RATE LTD
16992349128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 59
UK FULFILLER LTD
16998170128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 70 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 60
UK MILLIONAIRE LTD
16991133128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 77 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 61
UK RAW MATERIAL EXPORT LTD
0815259643 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 45 - Director → ME - 62
UPPERMOST LTD
16992184128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 73 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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