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 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 9 IIF 1045, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34Not Available
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 companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, PO8 0BT, United Kingdom
IIF 3945, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 40128, City Road, London, EC1V 2NX, United Kingdom
IIF 41 IIF 42 IIF 43 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 61 IIF 62 IIF 632nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 6471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65Not Available
IIF 66
- British company director born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies45, Morrab Gardens, Ilford, IG3 9HG, England
IIF 67
- British director born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies17 Curtis Road, Hornchurch, RM11 3NP, England
IIF 6843, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 69 IIF 70 IIF 71 (more)43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 73446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom
IIF 7445, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 7545, Morrab Gardens, Ilford, IG3 9HG, England
IIF 7620-22, Wenlock Road, London, N1 7GU, England
IIF 77 IIF 78 IIF 7945, Morrab Gardens, London, London, IG3 9HG, United Kingdom
IIF 8071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8147-49, New Hall Lane, Preston, PR1 5NY, England
IIF 82Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England
IIF 83Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 84 IIF 85
- British entrepreneur born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies23, Vine Gardens, Ilford, Essex, IG1 2QH, England
IIF 86
- British self employed born in September 1955
Raja, Mohammed Khalid
Resident in United Kingdom
Registered addresses and corresponding companies43, Morrab Gardens, Ilford, Essex, IG3 9HG, England
IIF 87
- 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 companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 95
- British director born in September 1955
Raja, Mohammed Khalid
Resident in England
Registered addresses and corresponding companies - British director born in September 1955Registered addresses and corresponding companies
Raja, Mohammed Khalid
2, Westrow Gardens, Ilford, Essex, IG3 9NE
IIF 99
- Registered addresses and corresponding companies
Raja, Mohammed Khalid
43, Morrab Gardens, Ilford, Essex, IG3 9HG, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
53
- 11ST CARE NW LTD - now
AA READYMADE UK COMPANIES LTD
- 2023-02-21 1406299547-49 New Hall Lane, Preston, EnglandDissolved Corporate (2 parents)Equity (Company account)1,703 GBP2023-04-30Officer2022-04-22 ~ 2022-05-31IIF 82 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-31IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2
ADBLUE AUTOFIX LTD
16930577128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 46 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 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 - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
ADBLUE EXPERTS LTD
16080969128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-14 ~ 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 - 4
ADMIRABLE LTD
150759437 Birkbeck Road, London, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ 2024-05-01IIF 98 - Director → MEPerson with significant control2023-08-16 ~ 2024-05-01IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 5
APPRECIATIVE LTD
16991142128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 44 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
APPROPRIATE LTD
16994256128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-28 ~ 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 - 7
AT BEST LTD
16987794128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8Unit 2 Tat Bank Road, Oldbury, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer2021-08-05 ~ 2022-02-22IIF 75 - Director → MEPerson with significant control2021-08-05 ~ 2022-02-22IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9
BRIT BRO LTD
16994192128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 1043 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 72 - Director → ME
- 1143 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 69 - Director → ME
- 12
COMPANIES TRADER LTD
1457675012 Gowy Crescent, Tarvin, Chester, EnglandDissolved Corporate (3 parents)Officer2023-01-07 ~ 2023-12-22IIF 79 - Director → MEPerson with significant control2023-01-07 ~ 2023-12-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 1343 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (6 parents)Officer2014-08-25 ~ dissolvedIIF 87 - Director → ME2014-08-25 ~ 2014-10-23IIF 100 - Secretary → ME
- 14
DESTINATOR LTD
16992414128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
DIRECT ECU SOLUTIONS LTD
1476837345 Morrab Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
EXCELLENT ONE LIMITED
135502977b Maidenbower Avenue, Maidenbower Avenue, Dunstable, EnglandDissolved Corporate (2 parents)Officer2021-08-05 ~ 2022-03-09IIF 83 - Director → MEPerson with significant control2021-08-05 ~ 2022-03-09IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
FAIR DEALINGS LTD
14078192Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-29 ~ 2023-02-26IIF 81 - 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 - 18
FULFILLERS LTD
16997655128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 19
GB MILLIONAIRE LTD
16991145128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 20
GB ONLINE LTD
16997651128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 21
GLOBAL ENERGY NETWORK LIMITED
07947242446 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-02-13 ~ dissolvedIIF 74 - Director → ME - 22
GOLD ASSET LTD
16997650128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23
GOLDPRIME INVESTMENTS LIMITED
069619424385, 06961942 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)100 GBP2022-07-31Officer2010-01-11 ~ 2011-11-04IIF 71 - Director → ME2014-04-17 ~ 2015-06-16IIF 86 - Director → ME - 24
JMS BUILDING SOLUTIONS (UK) LIMITED
1002750117 Curtis Road, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 68 - Director → ME - 25LMD MGMT LIMITED - now
PREMIER DECISIONS LIMITED
- 2022-10-24 1387373320 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, EnglandActive Corporate (2 parents)Equity (Company account)112,464 GBP2023-01-31Officer2022-01-26 ~ 2022-03-01IIF 84 - Director → MEPerson with significant control2022-01-26 ~ 2022-03-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 26
LONDON DEVELOPMENT & INVESTMENT LIMITED
04940410Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (5 parents)Officer2007-09-21 ~ 2008-03-05IIF 99 - Director → ME - 27
LONDON URBAN DEVELOPMENT LIMITED
1134230318 Roxburgh Road Roxburgh Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)10 GBP2020-11-30Officer2019-02-28 ~ 2020-09-06IIF 67 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-06IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 28
LONDON URBAN TRADE LTD
12675163C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (3 parents)Equity (Company account)98,054 GBP2021-06-30Officer2020-06-16 ~ 2020-06-17IIF 76 - Director → MEPerson with significant control2020-06-16 ~ 2020-06-18IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 29
M0 & M1 TRANSFERS LTD
16996468128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 30
MAGIC CIRCLE LTD
1174246745 Morrab Gardens, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2018-12-27 ~ nowIIF 40 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 3143 Morrab Gardens, Ilford, United KingdomDissolved Corporate (4 parents)Officer2017-02-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → 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 as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → 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 as a member of a firm → OE
- 324385, 13558067 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)38 GBP2023-08-31Officer2021-08-10 ~ 2023-01-01IIF 39 - Director → MEPerson with significant control2021-08-10 ~ 2023-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 33
ONSLOPE LTD
13990769Flat 6 138 Edge Lane, Liverpool, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer2023-07-25 ~ 2023-08-29IIF 96 - Director → MEPerson with significant control2023-07-25 ~ 2023-08-19IIF 88 - Ownership of shares – 75% or more → OE - 34
PERSUADE LTD
16997709128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 55 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 35128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 45 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 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
- 36
PRIME DECISION LIMITED
13870542Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ 2022-11-17IIF 85 - Director → MEPerson with significant control2022-01-25 ~ 2022-11-17IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 37
PRIORITY LTD
16988725128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 38
PROFICIENT LTD
1699867727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 95 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 39
RADLETT LTD
1542401045 Morrab Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-18 ~ nowIIF 64 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 40
SMART & GENIUS LTD
150811649 Spinney Gardens, Dagenham, EnglandActive Corporate (2 parents)Officer2023-08-18 ~ 2024-05-01IIF 97 - Director → MEPerson with significant control2023-08-18 ~ 2024-05-01IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 41
THE HAIR STANDARD LTD
16991128128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 42
TOP END TRADE LIMITED
13870612Adam Arthur Units 1-3, Marshgate, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-01-31Officer2022-01-25 ~ 2022-04-14IIF 66 - Director → MEPerson with significant control2022-01-25 ~ 2022-04-14IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 43
TOP TOO LTD
14494512Unit 19 Millmead Business Centre, Mill Mead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2022-11-20 ~ 2023-01-08IIF 62 - Director → MEPerson with significant control2022-11-20 ~ 2023-01-06IIF 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 - 44
TOP UK TRADE LTD
14066295Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, BuckinghamshireActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-25 ~ 2022-12-20IIF 65 - Director → MEPerson with significant control2022-04-25 ~ 2022-12-22IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 45
TRADE BOSS LTD
14576730Suite 365 80a Ruskin Avenue, Welling, EnglandActive Corporate (4 parents)Officer2023-01-06 ~ 2023-12-24IIF 61 - Director → MEPerson with significant control2023-01-06 ~ 2023-12-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 46TYC TIMBER LTD - now
UK DIRECTOR LTD
- 2024-02-06 1457672913 Maple Avenue, London, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2023-01-06 ~ 2023-11-16IIF 77 - Director → MEPerson with significant control2023-01-06 ~ 2023-11-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 47
UK BOSS LTD
14576722Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, EnglandDissolved Corporate (2 parents)Officer2023-01-06 ~ 2023-08-14IIF 78 - Director → MEPerson with significant control2023-01-06 ~ 2023-08-12IIF 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 - 48
UK E-BUSINESS LTD
1457671837 Westminster Buildings Suite 2550, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)145,000 GBP2024-01-31Officer2023-01-06 ~ 2023-06-01IIF 63 - Director → MEPerson with significant control2023-01-06 ~ 2023-06-01IIF 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 - 49
UK FIRST-RATE LTD
16992349128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 50
UK FULFILLER LTD
16998170128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 51
UK MILLIONAIRE LTD
16991133128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 58 - 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 - 52
UK RAW MATERIAL EXPORT LTD
0815259643 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 70 - Director → ME - 53
UPPERMOST LTD
16992184128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 54 - 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
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Contains public sector information retrieved at 9 February 2026 and
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