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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
parent relation
Individuals in focus

Akhtar, Haris Aleem

    Related profiles found in government register
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Dunn House, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 10 IIF 11
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Akhtar, Haris
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 29

    • Valley Road, London, SW16 2AE, United Kingdom

      IIF 30
  • Akhtar, Haris
    British real estate private equity executive born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 31
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 36
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 37
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 38

    • Homer Road, Solihull, B91 3LT, England

      IIF 39

    • 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 40
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 41
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England

      IIF 42

    • Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, United Kingdom

      IIF 43

    • 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 44
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    English director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Valley Road, Streatham, London, SW16 2AE, England

      IIF 73
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 74
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies

    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 75 IIF 76
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom

      IIF 81

    • 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 82 IIF 83

    • Homer Road, Solihull, B91 3LT, England

      IIF 84

    • Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 85
  • Akhtar, Haris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    100CC LIMITED
    14647539
    Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 2
    126CC LIMITED
    14831457
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    140MD LIMITED
    16379901
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 17 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 100 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    15SG LIMITED
    15437875
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 13 - Director → ME
    2024-01-24 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2024-01-24 ~ dissolved
    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
  • 5
    1PR LIMITED
    14247647
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    21RG LIMITED
    14783044
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    280DC LIMITED - now
    132ER LIMITED
    - 2025-07-08 16379881
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 21 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 95 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 8
    29 TOOTING BEC GARDENS LIMITED
    11533926
    Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 9
    29CC LIMITED
    14246663
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    35WR LIMITED
    15420058
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 5 - Director → ME
    2024-01-17 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    36PL LIMITED
    15434757
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-23 ~ dissolved
    IIF 12 - Director → ME
    2024-01-23 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 12
    3CM LIMITED
    16391199
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ 2025-05-09
    IIF 19 - Director → ME
    2025-11-26 ~ now
    IIF 35 - Director → ME
    2025-04-16 ~ 2025-05-09
    IIF 91 - Secretary → ME
    Person with significant control
    2025-04-16 ~ 2025-05-09
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 13
    4RG LIMITED
    - now 15331925
    04CM LIMITED
    - 2025-08-11 15331925
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 3 - Director → ME
    2023-12-06 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    66BAL LIMITED
    16393445
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ 2025-05-09
    IIF 24 - Director → ME
    2025-04-17 ~ 2025-05-09
    IIF 97 - Secretary → ME
    Person with significant control
    2025-04-17 ~ 2025-05-09
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    6CM LIMITED
    15264918
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 7 - Director → ME
    2023-11-07 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    71CR LIMITED
    15254847
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 25 - Director → ME
    2023-11-02 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    7CM LIMITED
    15331826
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 14 - Director → ME
    2023-12-06 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    8WD LIMITED
    14968265
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    95CR LIMITED
    15716362
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    CANNING TOWN COLLECTION LIMITED
    12592177
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-08 ~ now
    IIF 22 - Director → ME
    2020-05-08 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2020-05-08 ~ 2026-01-05
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 21
    CANNING TOWN FREEHOLD LIMITED
    12649090
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 30 - Director → ME
    2020-06-05 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2020-06-05 ~ dissolved
    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
  • 22
    CLANRICARDE CONSULTING LIMITED
    09605776
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-22 ~ now
    IIF 15 - Director → ME
    2015-05-22 ~ 2015-07-09
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    COBURG CRESCENT LIMITED
    14142989
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 26 - Director → ME
    2022-05-31 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    EBD 1 LIMITED
    16362579
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 25
    HARL HOLDINGS LIMITED
    16606853
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 26
    HILL & STANDARD DEVELOPMENTS LIMITED
    08630780
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2020-02-25 ~ 2023-02-27
    IIF 16 - Director → ME
    Person with significant control
    2020-02-25 ~ 2023-02-27
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    LSHC LTD
    16113120
    31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-12-02 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MOORSCHILD LIMITED
    11772173
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    MYFURNITURESUPERMARKET LTD
    06762484
    Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 41 - Director → ME
    2008-12-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 30
    NORBRYGHT FARM LIMITED
    12135085
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 78 - Has significant influence or control → OE
  • 31
    OFFA FINCO 1 LIMITED
    - now 12222819
    GHB SPV LIMITED
    - 2019-10-12 12222819
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2022-04-05
    IIF 44 - Director → ME
  • 32
    OFFA FINCO 3 LIMITED - now
    AURA SOLTANA 2 LIMITED
    - 2024-03-30 13753107
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2022-04-05
    IIF 36 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-06-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 33
    OFFA FINCO 6 LTD - now
    AURA SOLTANA LIMITED
    - 2025-04-22 11774710
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ 2021-09-30
    IIF 43 - Director → ME
    Person with significant control
    2019-01-18 ~ 2022-04-05
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    OFFA HOLDINGS LIMITED
    12220198
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    IIF 31 - Director → ME
  • 35
    OFFA MONEY LIMITED - now
    OFFA MUNI LIMITED
    - 2022-06-08 11770367
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2022-04-05
    IIF 40 - Director → ME
  • 36
    OFFA OPERATIONS LTD - now
    NUBNK LTD
    - 2024-09-27 11609468
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (9 parents)
    Officer
    2019-05-23 ~ 2022-04-05
    IIF 42 - Director → ME
  • 37
    PAVENHAM CONSULTING LIMITED
    07026249
    Flat 1 Exchange House, 36 Chapter Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ dissolved
    IIF 37 - Director → ME
    2009-09-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 38
    PENRITH STREET LIMITED
    14203255
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 28 - Director → ME
    2022-06-29 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 39
    RICHMOND COLLECTION LTD
    12227544
    27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    ROOTS HEALTHCARE 1 LIMITED
    16359418
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 18 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 41
    SG LAND LIMITED
    12749505
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 73 - Director → ME
  • 42
    SHLC LLP
    OC456598
    31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SOUTH LONDON COLLECTION LIMITED
    13521446
    Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 27 - Director → ME
    2021-07-20 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 44
    WILLESDEN COLLECTION LIMITED
    12933228
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 45
    WILLESDEN FREEHOLD LIMITED
    12933208
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.