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
Mohammed Khalid Raja
- 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 1 IIF 245, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 26Not Available
IIF 2747-49, New Hall Lane, Preston, PR1 5NY, England
IIF 28Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 29 IIF 30
- 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 England
Registered addresses and corresponding companies - 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 4245, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 43128, City Road, London, EC1V 2NX, United Kingdom
IIF 44 IIF 45 IIF 46 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 64 IIF 65 IIF 662nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 6771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 68Not Available
IIF 69
- 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 70
- 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 7143, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 72 IIF 73 IIF 74 (more)43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom
IIF 76446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom
IIF 7745, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom
IIF 7845, Morrab Gardens, Ilford, IG3 9HG, England
IIF 7920-22, Wenlock Road, London, N1 7GU, England
IIF 80 IIF 81 IIF 8245, Morrab Gardens, London, London, IG3 9HG, United Kingdom
IIF 8371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8447-49, New Hall Lane, Preston, PR1 5NY, England
IIF 85Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England
IIF 86Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 87 IIF 88
- 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 89
- 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 90
- British born in September 1955
Mr 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
Active
31
- 1128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 49 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 44 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 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
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 63 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 743 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 75 - Director → ME
- 843 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 72 - Director → ME
- 943 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-08-25 ~ dissolvedIIF 90 - Director → ME
- 10128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-27 ~ 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
- 1145 Morrab Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 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
- 12128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 14128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 55 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15446 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-02-13 ~ dissolvedIIF 77 - Director → ME
- 16128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 45 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 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
- 1717 Curtis Road, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 71 - Director → ME
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1945 Morrab Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2018-12-27 ~ nowIIF 43 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 2043 Morrab Gardens, Ilford, United KingdomDissolved Corporate (3 parents)Officer2017-02-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 21128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 58 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 22128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 23128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 51 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 95 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 2545 Morrab Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-18 ~ nowIIF 67 - Director → MEPerson with significant control2024-01-18 ~ 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
- 26128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 53 - 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
- 27128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 28128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 54 - Director → MEPerson with significant control2026-01-29 ~ 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
- 29128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 61 - Director → MEPerson with significant control2026-01-27 ~ 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
- 3043 Morrab Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 73 - Director → ME
- 31128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
Ceased
23
- 1
1ST CARE NW LTD
- nowAA READYMADE UK COMPANIES LTD - 2023-02-2147-49 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)1,703 GBP2023-04-30Officer2022-04-22 ~ 2022-05-31IIF 85 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-31IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 27 Birkbeck Road, London, EnglandActive Corporate (1 parent)Officer2023-08-16 ~ 2024-05-01IIF 98 - Director → MEPerson with significant control2023-08-16 ~ 2024-05-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 3Unit 2 Tat Bank Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2021-08-05 ~ 2022-02-22IIF 78 - Director → MEPerson with significant control2021-08-05 ~ 2022-02-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 412 Gowy Crescent, Tarvin, Chester, EnglandDissolved Corporate (2 parents)Officer2023-01-07 ~ 2023-12-22IIF 82 - Director → MEPerson with significant control2023-01-07 ~ 2023-12-17IIF 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
- 543 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-08-25 ~ 2014-10-23IIF 100 - Secretary → ME
- 67b Maidenbower Avenue, Maidenbower Avenue, Dunstable, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ 2022-03-09IIF 86 - Director → MEPerson with significant control2021-08-05 ~ 2022-03-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-29 ~ 2023-02-26IIF 84 - Director → MEPerson with significant control2022-04-29 ~ 2023-02-26IIF 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
- 84385, 06961942 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer2010-01-11 ~ 2011-11-04IIF 74 - Director → ME2014-04-17 ~ 2015-06-16IIF 89 - Director → ME
- 9
LMD MGMT LIMITED
- nowPREMIER DECISIONS LIMITED - 2022-10-2420 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, EnglandActive Corporate (1 parent)Equity (Company account)112,464 GBP2023-01-31Officer2022-01-26 ~ 2022-03-01IIF 87 - Director → MEPerson with significant control2022-01-26 ~ 2022-03-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-09-21 ~ 2008-03-05IIF 99 - Director → ME
- 1118 Roxburgh Road Roxburgh Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-11-30Officer2019-02-28 ~ 2020-09-06IIF 70 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-06IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (1 parent)Equity (Company account)98,054 GBP2021-06-30Officer2020-06-16 ~ 2020-06-17IIF 79 - Director → MEPerson with significant control2020-06-16 ~ 2020-06-18IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 134385, 13558067 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)38 GBP2023-08-31Officer2021-08-10 ~ 2023-01-01IIF 42 - Director → MEPerson with significant control2021-08-10 ~ 2023-01-01IIF 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
- 14Flat 6 138 Edge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer2023-07-25 ~ 2023-08-29IIF 96 - Director → MEPerson with significant control2023-07-25 ~ 2023-08-19IIF 91 - Ownership of shares – 75% or more → OE
- 15Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent)Officer2022-01-25 ~ 2022-11-17IIF 88 - Director → MEPerson with significant control2022-01-25 ~ 2022-11-17IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 169 Spinney Gardens, Dagenham, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ 2024-05-01IIF 97 - Director → MEPerson with significant control2023-08-18 ~ 2024-05-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 17Adam Arthur Units 1-3, Marshgate, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer2022-01-25 ~ 2022-04-14IIF 69 - Director → MEPerson with significant control2022-01-25 ~ 2022-04-14IIF 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
- 18Unit 19 Millmead Business Centre, Mill Mead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-11-20 ~ 2023-01-08IIF 65 - Director → MEPerson with significant control2022-11-20 ~ 2023-01-06IIF 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
- 19Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, BuckinghamshireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer2022-04-25 ~ 2022-12-20IIF 68 - Director → MEPerson with significant control2022-04-25 ~ 2022-12-22IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 20Suite 365 80a Ruskin Avenue, Welling, EnglandActive Corporate (1 parent)Officer2023-01-06 ~ 2023-12-24IIF 64 - Director → MEPerson with significant control2023-01-06 ~ 2023-12-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 21
TYC TIMBER LTD
- nowUK DIRECTOR LTD - 2024-02-0613 Maple Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ 2023-11-16IIF 80 - Director → MEPerson with significant control2023-01-06 ~ 2023-11-16IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 22Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ 2023-08-14IIF 81 - Director → MEPerson with significant control2023-01-06 ~ 2023-08-12IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2337 Westminster Buildings Suite 2550, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)145,000 GBP2024-01-31Officer2023-01-06 ~ 2023-06-01IIF 66 - Director → MEPerson with significant control2023-01-06 ~ 2023-06-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.