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
parent relation
Individuals in focus

Mr Naveed Mohammed

    Related profiles found in government register
  • Mr Naveed Mohammed
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 315, Halliwell Road, Bolton, BL1 3PF, United Kingdom

      IIF 1 IIF 2
    • 55, Beckett Road, Beckett Road, Doncaster, South Yorkshire, DN2 4AD

      IIF 3
    • 55, Beckett Road, Doncaster, DN2 4AD, England

      IIF 4
    • Exchange Industrial Estate, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom

      IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Naveed Mohammed
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 7
  • Mr Nadeem Mohammed
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 17, Kingsleigh Road, Birmingham, B20 3UG, England

      IIF 8
    • 55, Beckett Road, Doncaster, DN2 4AD, England

      IIF 9
    • 55, Beckett Road, Doncaster, DN2 4AD, United Kingdom

      IIF 10 IIF 11
    • 55, Beckett Road, Doncaster, South Yorkshire, DN2 4AD, United Kingdom

      IIF 12
  • Nadeem, Mohammed
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Office 6 Farah House, 104 Cannon Street, Bolton, BL3 5BH, England

      IIF 13
  • Mohammed, Naveed
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 55, Beckett Road, Doncaster, DN2 4AD, England

      IIF 14
    • Exchange Industrial Estate, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom

      IIF 15
  • Mohammed, Naveed
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mohammed, Naveed
    British labourer born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 315, Halliwell Road, Bolton, BL1 3PF, United Kingdom

      IIF 17 IIF 18
  • Mohammed, Naveed
    British plumber born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 30, Hall Gate, Doncaster, DN1 3NL, England

      IIF 19
  • Naveed, Mohammed
    British business person born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 125a, Gorsebrook Road, Wolverhampton, WV10 6JD, England

      IIF 20
  • Naveed, Mohammed
    British company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Naveed, Mohammed
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1192, Stratford Road, Hall Green, Birmingham, B28 8AB, England

      IIF 26
    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, England

      IIF 27 IIF 28 IIF 29
    • 65, Stechford Road, Birmingham, B34 6AB, United Kingdom

      IIF 33
    • 69, New Town Row, Birmingham, B6 4HT, England

      IIF 34
    • 69, New Town Row, Manchester Street, Birmingham, B6 4HL, England

      IIF 35
    • 69, Newtown Row, Manchester Street, Birmingham, B6 4HL, England

      IIF 36 IIF 37
    • 69, Newtown Row, Manchester Street, Birmingham, B6 4HL, United Kingdom

      IIF 38 IIF 39
    • 7, Greenfield Crescent, Birmingham, B15 3BE, England

      IIF 40 IIF 41
    • 7, Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England

      IIF 42 IIF 43
    • Spaces Crossway 0607, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England

      IIF 44
    • Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 45
    • 14, Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 46 IIF 47
    • E-innovation Centre, Priorslee, Telford, TF2 9FT, United Kingdom

      IIF 48
    • Unit 1d The Hill Top Estate, Shaw Street, West Bromwich, B70 0TX, England

      IIF 49
  • Naveed, Mohammed
    British managing director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 14, Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 50
  • Naveed, Mohammed
    British pharmacist born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, England

      IIF 51
    • 14, Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 52
  • Mohammed,, Naveed
    British co director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 55, Beckett Road, Beckett Road, Doncaster, South Yorkshire, DN2 4AD

      IIF 53
  • Mr Mohammed Nadeem
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Office 6 Farah House, 104 Cannon Street, Bolton, BL3 5BH, England

      IIF 54
  • Mr Mohammed Naveed
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Naveed Mohammed
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Grantham Street, New Rossington, Doncaster, DN11 0TA, England

      IIF 84
  • Mohammed, Naveed
    British construction and design born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 55, Beckett Road, Beckett Road, Doncaster, South Yorkshire, DN2 4AD, England

      IIF 85
  • Mohammed, Nadeem
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 55, Beckett Road, Doncaster, DN2 4AD, England

      IIF 86
    • 55, Beckett Road, Doncaster, DN2 4AD, United Kingdom

      IIF 87 IIF 88
  • Mohammed, Nadeem
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 55, Beckett Road, Doncaster, South Yorkshire, DN2 4AD, United Kingdom

      IIF 89
  • Mohammed, Nadeem
    British manager born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 17, Kingsleigh Road, Birmingham, B20 3UG, England

      IIF 90
  • Naveed, Mohammed
    British gym reception born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 91
  • Naveed, Mohammed
    British none born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 25 Gower Place, Fleming Road, Chafford Hundred, Essex, RM16 6YN, England

      IIF 92
  • Mr Mohammed Naveed
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 93
  • Naveed, Mohammed
    born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hisbah Llp, 7 Greenfield Crescent, Birmingham, B15 3BE, United Kingdom

      IIF 94
  • Naveed, Mohammed
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, England

      IIF 95 IIF 96 IIF 97
    • 18-22 Stoney Lane, Yardley, Birmingham, B25 8YP, United Kingdom

      IIF 98
    • 69, New Town Row, Birmingham, B6 4HT, England

      IIF 99
  • Naveed, Mohammed
    British gas safe engineer born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 100
  • Mr Mohammed Naveed
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hisbah Llp, 7 Greenfield Crescent, Birmingham, B15 3BE, United Kingdom

      IIF 101
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 102
  • Mohammed, Naveed

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 104
child relation
Offspring entities and appointments
Active 47
  • 1
    Office 6 Farah House, 104 Cannon Street, Bolton, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 2
    69 New Town Row, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-08 ~ now
    IIF 99 - director → ME
  • 3
    69 New Town Row, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 22 - director → ME
  • 4
    69 Newtown Row, Manchester Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 38 - director → ME
  • 5
    C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2019-06-01 ~ dissolved
    IIF 25 - director → ME
  • 6
    17 Kingsleigh Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-05-03 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 8
    69 Newtown Row, Manchester Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 95 - director → ME
  • 9
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 10
    69 New Town Row, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 23 - director → ME
  • 11
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    18,918 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 29 - director → ME
  • 12
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,793 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 30 - director → ME
  • 13
    69 New Town Row, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 21 - director → ME
  • 14
    69 New Town Row, Birmingham, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    382,340 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
  • 15
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,181 GBP2023-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 98 - director → ME
  • 16
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,560 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 27 - director → ME
  • 17
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 96 - director → ME
  • 18
    69 New Town Row, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,830 GBP2023-03-31
    Officer
    2021-03-22 ~ now
    IIF 51 - director → ME
  • 19
    69 New Town Row, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-01-19 ~ now
    IIF 24 - director → ME
  • 20
    69 Newtown Row, Manchester Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
  • 21
    69 Newtown Row, Manchester Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 22
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,014 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 32 - director → ME
  • 23
    55 Beckett Road, Doncaster, England
    Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 24
    14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 26
    65 Stechford Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 26 - director → ME
  • 27
    Flat 25 Gower Place Fleming Road, Chafford Hundred, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 92 - director → ME
  • 28
    7 Greenfield Crescent, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -498 GBP2019-08-31
    Officer
    2018-08-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 75 - Ownership of shares – More than 50% but less than 75%OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
  • 29
    7 Greenfield Crescent, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,719 GBP2021-01-31
    Officer
    2014-01-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    55 Beckett Road, Doncaster, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    359 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 31
    55 Beckett Road, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 32
    C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 33
    14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,918 GBP2018-10-31
    Officer
    2015-10-14 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
  • 34
    315 Halliwell Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 35
    315 Halliwell Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 16 - director → ME
    2022-02-24 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    55 Beckett Road, Doncaster, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 38
    55 Beckett Road, Doncaster, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 39
    14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 47 - director → ME
  • 40
    Spaces Crossway 0607 156 Great Charles Street Queensway, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 41
    Quantuma Advisory Limited 14 Derby Road, Stapleford, Nottingham
    Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 62 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 62 - Right to appoint or remove directors as a member of a firmOE
    IIF 62 - Has significant influence or control as a member of a firmOE
  • 42
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,406 GBP2021-10-31
    Officer
    2019-10-25 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 43
    69 Newtown Row, Manchester Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-01-21 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
  • 44
    69 Newtown Row, Manchester Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-01-21 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 45
    Hisbah Llp, 7 Greenfield Crescent, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50%OE
  • 46
    Unit 1d The Hill Top Estate, Shaw Street, West Bromwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 49 - director → ME
  • 47
    125a Gorsebrook Road, Wolverhampton, England
    Corporate (5 parents)
    Equity (Company account)
    -14,694 GBP2023-04-30
    Officer
    2021-04-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    59 Ingram Crescent, Dunscroft, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -7,236 GBP2022-02-28
    Officer
    2014-02-10 ~ 2021-01-15
    IIF 85 - director → ME
    2021-01-15 ~ 2023-01-06
    IIF 53 - director → ME
    Person with significant control
    2017-03-26 ~ 2022-01-06
    IIF 3 - Has significant influence or control OE
  • 2
    69 Newtown Row, Manchester Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-17 ~ 2023-02-09
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 3
    2d Kings Mews, East Laith Gate, Doncaster, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-11 ~ 2024-01-01
    IIF 19 - director → ME
  • 4
    C/o Quantuma Advisory Limited 14 Derby Road, Stapleford, Nottingham
    Corporate (1 parent)
    Officer
    2022-10-31 ~ 2023-01-30
    IIF 48 - director → ME
    Person with significant control
    2022-10-31 ~ 2023-02-09
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 5
    IMRANGILL SOLUTIONS LTD - 2020-12-14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    -45,296 GBP2021-07-31
    Officer
    2022-02-14 ~ 2022-03-01
    IIF 43 - director → ME
    Person with significant control
    2022-02-14 ~ 2022-03-01
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 6
    69 Newtown Row, Manchester Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-20 ~ 2023-02-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
  • 7
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    18,918 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 71 - Right to appoint or remove directors as a member of a firm OE
  • 8
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,793 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ 2020-06-09
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 9
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,181 GBP2023-01-31
    Person with significant control
    2021-01-20 ~ 2023-02-09
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 61 - Right to appoint or remove directors OE
  • 10
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,560 GBP2023-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-08
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 11
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2021-01-20 ~ 2023-02-09
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Right to appoint or remove directors as a member of a firm OE
  • 12
    69 New Town Row, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,830 GBP2023-03-31
    Person with significant control
    2021-03-22 ~ 2023-02-09
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 59 - Right to appoint or remove directors OE
  • 13
    Shop 5 498-500 Pleck Road, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-20 ~ 2023-02-10
    IIF 97 - director → ME
    Person with significant control
    2021-01-20 ~ 2023-02-09
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Right to appoint or remove directors as a member of a firm OE
  • 14
    54 Mallard Crescent, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,371 GBP2021-06-30
    Officer
    2020-06-08 ~ 2021-11-18
    IIF 41 - director → ME
    Person with significant control
    2020-06-08 ~ 2020-06-08
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 15
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,014 GBP2023-06-30
    Person with significant control
    2020-06-08 ~ 2020-06-08
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 16
    Unit 12 Fox & Goose Shopping Centre, Hodgehill, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,327 GBP2021-05-31
    Officer
    2020-05-27 ~ 2021-12-01
    IIF 40 - director → ME
    Person with significant control
    2020-07-03 ~ 2021-12-01
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 17
    1 Derby Street, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,023 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 2023-07-17
    IIF 7 - Right to appoint or remove directors OE
  • 18
    2 Grantham Street, New Rossington, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    6,677 GBP2023-09-30
    Officer
    2020-09-03 ~ 2021-04-22
    IIF 104 - secretary → ME
    Person with significant control
    2020-09-03 ~ 2021-06-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MK PROPERTY SALES & MANAGEMENT LIMITED - 2023-10-20
    Exchange Industrial Estate, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-14 ~ 2023-09-07
    IIF 15 - director → ME
    Person with significant control
    2023-08-14 ~ 2023-09-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.