CHEEMA, Mandeep Singh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cheema, Mandeep Singh
British born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 1
Mr Mandeep Singh
British born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Caterham Avenue, London, IG50QW, England
  IIF 2
- 20, Wenlock Road, London, N1 7GU, England
  IIF 3
Sidhu, Mandeep Singh
British born in February 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 41, Alexandra Road, Leamington Spa, CV31 2DD, United Kingdom
  IIF 4
- 41, Alexandra Road, Royal Leamington Spa, Warwickshire, CV31 2DD, Uk
  IIF 5 IIF 6
Dhaliwal, Amandeep Singh
British born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wrottesley Road, Birmingham, B43 6BA, United Kingdom
  IIF 7
- 1 Wrottesley Road, Great Barr, Birmingham, B43 6BA, England
  IIF 8
- 1, Wrottesley Road, Great Barr, Birmingham, B43 6BA, United Kingdom
  IIF 9 IIF 10
- 1, Wrottesley Road, Great Barr, Birmingham, West Midlands, B43 6BA, England
  IIF 11
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 12 IIF 13
- 17, Athlone Road, Walsall, WS5 3QU, England
  IIF 14
- 71, Northumberland Way, Walsall, WS2 7BF, United Kingdom
  IIF 15
- Unit A3, Guy Motors Industrial Estate, Wolverhampton, WV10 9QF, United Kingdom
  IIF 16
Mr Mandeep Singh
British born in January 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, St Martins View, Leeds, LS7 3LB, England
  IIF 17
- 8b, Stainbeck Lane, Leeds, LS7 3QY, England
  IIF 18
- 9, Otley Road, Leeds, LS6 3AA, England
  IIF 19 IIF 20
- Suite 10, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England
  IIF 21
- Suite 10, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, United Kingdom
  IIF 22
- Suite 10, Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, LS7 2BB, England
  IIF 23
Mr Mandeep Singh
British born in June 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 24
- 38-40, Compton Road, Compton, Wolverhampton, WV3 9PH, United Kingdom
  IIF 25
Mr Mandeep Singh
British born in September 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Overdale Close, Walsall, WS2 0NS, United Kingdom
  IIF 26
- 10, Overdale Close, Walsall, West Midlands, WS2 0NS, United Kingdom
  IIF 27
Mrs Mandeep Singh
British born in May 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 28
Dhaliwal, Gamandeep Singh
British born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Ash Grove, Southall, Middlesex, UB1 2UN, United Kingdom
  IIF 29
Mangat, Mandeep Singh
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Turnpike Road, Oxford, OX2 9JQ, England
  IIF 30
- 26, Turnpike Road, Oxford, OX2 9JQ, United Kingdom
  IIF 31
Mr Mandeep Singh
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Woodmere Court, Flat 4, Avenue Road, London, N14 4BW, United Kingdom
  IIF 32
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 33
Mr Mandeep Singh
British born in December 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 34 IIF 35 IIF 36
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 37
- Kemp House 160, City Road, London, EC1V 2NX, England
  IIF 38
- 88, Sheep Walk, Shepperton, TW17 0AN, England
  IIF 39
Mr Mandeep Singh
British born in November 1998
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 40
Mr Sandeep Singh
British born in February 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Merynton Avenue, Coventry, CV4 7BL, England
  IIF 41
Kalra, Amandeep Singh
British born in May 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, Addington Road, Croydon, CR0 3LU, United Kingdom
  IIF 42
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 43
- 99, Downlands Road, Purley, Surrey, CR8 4JJ, United Kingdom
  IIF 44 IIF 45
Mr Amandeep Singh
British born in May 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 66, Chester Road, West Bromwich, West Midlands, B71 2PF, United Kingdom
  IIF 46
- 2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
  IIF 47
- 48, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
  IIF 48
- 48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
  IIF 49 IIF 50
Mandeep Singh
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Turnpike Road, Oxford, OX2 9JQ, United Kingdom
  IIF 51
- 26 Turnpike Road, Oxford, Oxfordshire, OX2 9JQ, England
  IIF 52
Mr Amandeep Singh
British born in May 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Lawrence Road, Hampton, TW12 2RJ, United Kingdom
  IIF 53
Mr Gagandeep Singh
British born in May 1989
Resident in United Kingdom
Registered addresses and corresponding companies
- 38, Alfred Belshaw Road, Queniborough, Leicester, LE7 2DU, United Kingdom
  IIF 54
., Mandeep Singh
Indian born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Roman Road, Luton, LU4 9DJ, England
  IIF 55
Mr Namandeep Singh
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
  IIF 56
- Unit 204 Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
  IIF 57 IIF 58
- Unit 204, Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, England
  IIF 59
- Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, United Kingdom
  IIF 60
- 17, Coldharbour Lane, Rainham, Greater London, RM13 9YA, England
  IIF 61
- 55, Mason Way, Waltham Abbey, EN9 3EU, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66
- 55, Mason Way, Waltham Abbey, Essex, EN9 3EU, England
  IIF 67
Singh, Mandeep
British born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Atherton Road, Ilford, IG50PF, England
  IIF 68
- 1, Caterham Avenue, London, IG50QW, England
  IIF 69
- 20, Wenlock Road, London, N1 7GU, England
  IIF 70
- 31, Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4NF, United Kingdom
  IIF 71
Mr Mandeep Singh
Italian born in February 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Manor Way, Southall, UB2 5JJ, England
  IIF 72
Mr Mandeep Singh
English born in November 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 51 Woodland Road, Leicester, LE5 3PG, England
  IIF 73
Mr Mandeep Singh
Indian born in July 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 29, Old Bedford Road, Luton, LU2 7QA, United Kingdom
  IIF 74
- 1b, Beverleyn Road, Southall, UB2 4EF, England
  IIF 75
Mr Mandeep Singh Cheema
British born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 76
Mr Mandeep Singh Sidhu
British born in February 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 41 Alexandra Road, Leamington Spa, Warwickshire, CV31 2DD, United Kingdom
  IIF 77
Mr Sandeep Singh
Indian born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 49, Leven Way, Hayes, UB3 2SS, United Kingdom
  IIF 78
- 44, Chestnut Rise, London, SE18 1RL, United Kingdom
  IIF 79
Singh, Mandeep
British born in February 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Headlands, Kettering, Northants, NN15 7HP, England
  IIF 80
- 41, Alexandra Road, Leamington Spa, Warwickshire, CV31 2DD, United Kingdom
  IIF 81
Mr Mandeep Singh
Indian born in January 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Britannia House, Pier Road, Feltham, TW14 0TW, England
  IIF 82
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 83
- 100, The Broadway, Southall, UB1 1QF, England
  IIF 84
Mr Mandeep Singh
Indian born in May 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Brunel Road, London, SE16 4LA, United Kingdom
  IIF 85
- 86, Derley Road, Southall, UB2 5EN, England
  IIF 86
Mr Mandeep Singh
Indian born in April 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Worton Way, Hounslow, TW3 1PN, England
  IIF 87
- 42, Somerset Road, Southall, UB1 2TR, England
  IIF 88
Mr Mandeep Singh
Indian born in April 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 74, Blythswood Road, Ilford, IG3 8SH, United Kingdom
  IIF 89
Mr Mandeep Singh
Indian born in September 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 16a, Harmer Street, Gravesend, Kent, DA12 2AX, United Kingdom
  IIF 90
- 65, Wimborne Avenue, Hayes, UB4 0HH, England
  IIF 91
- 65, Wimbourne Avenue, Hayes, UB4 0HH, England
  IIF 92
Mr Mandeep Singh
Indian born in November 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 93
Mr Mandeep Singh
Indian born in December 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 13b, Layton Road, Hounslow, Hounslow, TW3 1YJ, United Kingdom
  IIF 94
Mr Mandeep Singh
Italian born in December 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Babbington Drive, Bilston, WV14 0SW, England
  IIF 95
Mr Mandeep Singh .
Indian born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Roman Road, Luton, LU4 9DJ, England
  IIF 96
Singh, Mandeep
British born in January 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Otley Road, Leeds, LS6 3AA, England
  IIF 97 IIF 98
Singh, Mandeep
British company director born in January 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 10, Dunbar Business Centre, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England
  IIF 99
Singh, Mandeep
British information technology born in January 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 10, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, United Kingdom
  IIF 100
Singh, Mandeep
British national sales manager born in January 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, St. Martins View, Leeds, LS7 3LB
  IIF 101
Singh, Mandeep
British sales born in January 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, St. Martins View, Leeds, West Yorkshire, LS7 3LB, United Kingdom
  IIF 102
Singh, Mandeep
British born in May 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 103 IIF 104
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 105 IIF 106
Singh, Mandeep
British born in June 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 107
- 38-40, Compton Road, Compton, Wolverhampton, WV3 9PH, United Kingdom
  IIF 108
Singh, Mandeep
British born in May 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Victoria Square, Birmingham, B1 1BD, United Kingdom
  IIF 109 IIF 110 IIF 111
Singh, Mandeep
British born in September 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Overdale Close, Walsall, West Midlands, WS2 0NS, United Kingdom
  IIF 112 IIF 113
- 65 Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom
  IIF 114
Singh, Mandeep
British born in May 1989
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Hartland Drive, Sunnyhill, Derby, DE23 1LW, England
  IIF 115
Mr Amandeep Singh
Indian born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, St. Georges Road, Coventry, CV1 2DL, England
  IIF 116
Mr Mandeep Singh
Indian born in July 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 127, Dibble Road, Smethwick, B67 7PY, England
  IIF 117
Mr Sandeep Singh
Indian born in October 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 37, Ripley Road, Ilford, Essex, IG3 9HA, United Kingdom
  IIF 118
- 15, Allerton Drive, Leicester, LE3 9EG, United Kingdom
  IIF 119
- 110, Greenside Way, Walsall, WS5 4BH, England
  IIF 120 IIF 121
Singh, Mandeep
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Woodmere Court, Flat 4, Avenue Road, London, N14 4BW, United Kingdom
  IIF 122
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 123
- 26, Turnpike Road, Oxford, OX2 9JQ, England
  IIF 124
Singh, Mandeep
British born in July 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 2-14, Ribblesdale Road, Birmingham, B30 2YP
  IIF 125
Singh, Mandeep
British born in December 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 126 IIF 127
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 128
- 20-22, Wenlock Road, London, N1 7GU, United Kingdom
  IIF 129
- Kemp House 160, City Road, London, EC1V 2NX, England
  IIF 130
Singh, Mandeep
British director born in December 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 131
Singh, Mandeep
British born in November 1998
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 132
Singh, Sandeep
British born in February 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Merynton Avenue, Coventry, CV4 7BL, England
  IIF 133
Mr Amandeep Singh
Indian born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 134
Mr Amandeep Singh
Indian born in February 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 120, West End Road, Southall, UB1 1JN, United Kingdom
  IIF 135
Mr Amandeep Singh
Indian born in May 1989
Resident in United Kingdom
Registered addresses and corresponding companies
- 29, Britannia Road, Oldbury, B65 9NQ, England
  IIF 136
Mr Mandeep Singh Mangat
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Turnpike Road, Oxford, OX2 9JQ, England
  IIF 137
- 26 Turnpike Road, Oxford, Oxfordshire, OX2 9JQ, England
  IIF 138
Singh, Amandeep
British born in May 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- 66, Chester Road, West Bromwich, West Midlands, B71 2PF, United Kingdom
  IIF 139
- 2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
  IIF 140
- 48, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
  IIF 141
- 48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
  IIF 142 IIF 143
Cheema, Mandeep
British born in August 1987
Resident in England
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, United Kingdom
  IIF 144
Mr Amandeep Singh Dhaliwal
British born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 145 IIF 146
- 17, Athlone Road, Walsall, WS5 3QU, England
  IIF 147
- Unit A3, Guy Motors Industrial Estate, Wolverhampton, WV10 9QF, United Kingdom
  IIF 148
Mr Amandeep Singh Kalra
British born in May 1990
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, Addington Road, Croydon, CR0 3LU, United Kingdom
  IIF 149
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 150
- 99, Downlands Road, Purley, CR8 4JJ, United Kingdom
  IIF 151 IIF 152
Singh, Gagandeep
British born in May 1989
Resident in United Kingdom
Registered addresses and corresponding companies
- 38, Alfred Belshaw Road, Queniborough, Leicester, LE7 2DU, United Kingdom
  IIF 153
Singh, Namandeep
British born in July 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Chilworth Place, Barking, IG110FL, United Kingdom
  IIF 154
Mandeep Singh
Portuguese born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Eddyclose, Romford, RM7 9HR, United Kingdom
  IIF 155
Mr Mandeep Singh
British born in February 1987
Resident in England
Registered addresses and corresponding companies
- 5, Manor Way, Southall, UB2 5JJ, England
  IIF 156
- 8, Manor Way, Southall, UB2 5JJ, England
  IIF 157 IIF 158
- 8, Manor Way, Southall, UB2 5JJ, United Kingdom
  IIF 159
- 71, Mulberry Road, Walsall, WS3 2NX, England
  IIF 160 IIF 161
- 69, Emerson Road, Wolverhampton, WV10 8DA, England
  IIF 162
Sagoo, Mandeep Singh
British born in June 1987
Resident in England
Registered addresses and corresponding companies
- 208, Trowel Road, Wollaton, Nottingham, NG8 2DP, England
  IIF 163
- 208, Trowell Road, Nottingham, NG8 2DP, England
  IIF 164 IIF 165 IIF 166
- 208, Trowell Road, Nottingham, Nottinghamshire, NG8 2DP, England
  IIF 167
- 208, Trowell Road, Nottingham, Nottinghamshire, NG8 2DP, United Kingdom
  IIF 168
Sagoo, Mandeep Singh
British company director born in June 1987
Resident in England
Registered addresses and corresponding companies
- 208, Trowell Road, Nottingham, NG8 2DP, United Kingdom
  IIF 169
Sagoo, Mandeep Singh
British director born in June 1987
Resident in England
Registered addresses and corresponding companies
- 92, Hurley Road, Greenford, Middlesex, UB6 9HB, United Kingdom
  IIF 170
Sidhu, Mandeep Singh
British born in February 1987
Resident in England
Registered addresses and corresponding companies
- 25, Woodhall Park Grove, Stanningley, Pudsey, West Yorkshire, LS28 7HB, England
  IIF 171 IIF 172
- 25, Woodhall Park Grove, Stanningley, Pudsey, West Yorkshire, LS28 7HB, United Kingdom
  IIF 173 IIF 174
- 8, Deansway, Warwick, CV34 5DG, England
  IIF 175
- 8 Deansway, Warwick, Warwickshire, CV34 5DG, England
  IIF 176
Singh, Namandeep
British born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
  IIF 177
- 26, Skylines Village, London, E14 9TS, United Kingdom
  IIF 178
- Unit 204 Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
  IIF 179 IIF 180
- Unit 204, Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, England
  IIF 181 IIF 182 IIF 183
- Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, United Kingdom
  IIF 184
- 35e, Edinburgh Road, Musselburgh, EH21 6EE, Scotland
  IIF 185
- 17, Coldharbour Lane, Rainham, Greater London, RM13 9YA, England
  IIF 186
- 55, Mason Way, Waltham Abbey, EN9 3EU, England
  IIF 187
- 55, Mason Way, Waltham Abbey, EN9 3EU, United Kingdom
  IIF 188 IIF 189 IIF 190 (more)(less)
  IIF 191
- 55, Mason Way, Waltham Abbey, Essex, EN9 3EU, England
  IIF 192
Singh, Namandeep
British coo born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Mason Way, Waltham Abbey, EN9 3EU, United Kingdom
  IIF 193
Singh, Namandeep
British director born in July 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Skylines Village, London, E14 9TS, United Kingdom
  IIF 194
Chahal, Mandeep
born in May 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom
  IIF 195
Mr Mandeep Singh
British born in February 1980
Resident in England
Registered addresses and corresponding companies
- 119, Belgrave Avenue, Romford, Essex, RM2 6PS, United Kingdom
  IIF 196 IIF 197
- 119, Belgrave Avenue, Romford, RM2 6PS, England
  IIF 198
Mr Mandeep Singh
British born in May 1982
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 48, Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
  IIF 199
Mr Mandeep Singh
British born in June 1982
Resident in England
Registered addresses and corresponding companies
- 329, Penn Road, Wolverhampton, WV4 5QF, England
  IIF 200
- Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
  IIF 201
Mr Mandeep Singh
British born in May 1983
Resident in England
Registered addresses and corresponding companies
- 369, Hagley Road West, Quinton, Birmingham, B32 2AL, England
  IIF 202
- Ground Floor, 60 Dudley Road East, Tividale, Oldbury, West Midlands, B69 3HJ, United Kingdom
  IIF 203
- 412, High Street, Smethwick, B66 3PJ, England
  IIF 204 IIF 205 IIF 206
- 412, High Street, Smethwick, West Midlands, B66 3PJ, United Kingdom
  IIF 207
- Unit 1, Bloomfield Road, Tipton, DY4 9AP, England
  IIF 208
- Hawthorns Court, Colliery Road, West Bromwich, B71 4JS, England
  IIF 209 IIF 210
Mr Sandeep Singh
British born in June 1987
Resident in England
Registered addresses and corresponding companies
- 74, Nicholls Street, Coventry, West Midlands, CV2 4GX, England
  IIF 211
Mr Sandeep Singh
Portuguese born in October 1994
Resident in United Kingdom
Registered addresses and corresponding companies
- 51, Berryfield, Slough, SL2 5SA, United Kingdom
  IIF 212 IIF 213
Singh, Mandeep
English born in November 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 51 Woodland Road, Leicester, LE5 3PG, England
  IIF 214
Singh, Mandeep
Indian born in July 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 29, Old Bedford Road, The Shires, Luton, LU2 7QA, United Kingdom
  IIF 215
Singh, Sandeep
Indian born in August 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 49, Leven Way, Hayes, UB3 2SS, United Kingdom
  IIF 216
- 44, Chestnut Rise, London, SE18 1RL, United Kingdom
  IIF 217
Dhaliwal, Gamandeep Singh
British born in August 1987
Resident in England
Registered addresses and corresponding companies
- 28, Criss Grove, Chalfont St. Peter, Gerrards Cross, SL9 9HQ, United Kingdom
  IIF 218
Mr Mandeep Singh
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- 2, - 14 Ribblesdale Road, Birmingham, B30 2YP
  IIF 219
- 2-14, Ribblesdale Road, Birmingham, West Midlands, B30 2YP, England
  IIF 220
Mr Mandeep Singh
British born in July 1972
Resident in England
Registered addresses and corresponding companies
- Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF
  IIF 221
Mr Sandeep Singh
British born in February 1984
Resident in England
Registered addresses and corresponding companies
- 29 Heycroft, Coventry, West Midlands, CV4 7HE, England
  IIF 222
- 36, Rowan Road, Walsall, WS5 4ET, England
  IIF 223
Mr Satinder Singh
Indian born in December 1995
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Leonard Road, Southall, UB2 5HZ, United Kingdom
  IIF 224
Sekhon, Amandeep Singh
British born in August 1983
Resident in Scotland
Registered addresses and corresponding companies
- 4, Tullis Street, Glasgow, G40 1HN, Scotland
  IIF 225
- 88, Main Street, Bridgeton, Glasgow, G40 1HD, United Kingdom
  IIF 226
- K A Javid & Co Accountants, Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
  IIF 227
Singh, Mandeep
Indian born in May 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Brunel Road, London, SE16 4LA, United Kingdom
  IIF 228
- 86, Derley Road, Southall, UB2 5EN, England
  IIF 229
Singh, Mandeep
Indian born in April 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 42, Somerset Road, Southall, UB1 2TR, England
  IIF 230
Singh, Mandeep
Indian born in April 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 74, Blythswood Road, Ilford, IG3 8SH, United Kingdom
  IIF 231
Singh, Mandeep
Indian born in September 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 65, Wimborne Avenue, Hayes, UB4 0HH, England
  IIF 232
- 65, Wimbourne Avenue, Hayes, UB4 0HH, England
  IIF 233
Singh, Mandeep
Indian born in November 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 234
Singh, Mandeep
Indian born in December 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 13b, Layton Road, Hounslow, Hounslow, TW3 1YJ, United Kingdom
  IIF 235
Singh, Mandeep
Italian born in December 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Babbington Drive, Bilston, WV14 0SW, England
  IIF 236
Singh, Mandeep
Indian born in May 1989
Resident in United Kingdom
Registered addresses and corresponding companies
- 2c, Orchard Road, Hounslow, TW4 5JW, England
  IIF 237
Singh, Sandeep
Indian born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 West Central Apartments, Stoke Road, Slough, SL2 5PE, England
  IIF 238
Mr Sandeep Singh
British born in October 1982
Resident in England
Registered addresses and corresponding companies
- 1, Station Road, Northfield, Birmingham, B31 3TE, England
  IIF 239 IIF 240
- 10, Tierney Drive, Tipton, DY4 7DN, England
  IIF 241
- 1, Taverners Close, Willenhall, WV12 5XY, England
  IIF 242
Mr Sandeep Singh
British born in January 1992
Resident in England
Registered addresses and corresponding companies
- Unit 5 Dawer & Co, Amberley Way, Hounslow, TW4 6BX, England
  IIF 243
Singh, Amandeep
Indian born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Nursery Grove, Ayr, KA7 3PH, United Kingdom
  IIF 244
Singh, Mandeep
Indian born in July 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 127, Dibble Road, Birmingham, B67 7PY, United Kingdom
  IIF 245
Singh, Sandeep
Indian born in October 1982
Resident in United Kingdom
Registered addresses and corresponding companies
- 37, Ripley Road, Ilford, Essex, IG3 9HA, United Kingdom
  IIF 246
- 15, Allerton Drive, Leicester, LE3 9EG, United Kingdom
  IIF 247
- 110, Greenside Way, Walsall, WS5 4BH, England
  IIF 248 IIF 249
Amandeep Singh
British born in May 1990
Resident in England
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  IIF 250
Mr Gagandeep Singh
British born in May 1989
Resident in England
Registered addresses and corresponding companies
- 7, Dobson Close, Wigston, LE18 3UQ, England
  IIF 251
Mr Gagandeep Singh
British born in May 1989
Resident in Scotland
Registered addresses and corresponding companies
- 16, Barclay Gardens, North Kessock, Inverness, IV1 3AB, Scotland
  IIF 252
- 16, Barclay Gardens, North Kessock, Inverness, Inverness-shire, IV1 3AB, United Kingdom
  IIF 253
Mr Namandeep Singh
British born in July 1981
Resident in England
Registered addresses and corresponding companies
- 55, Mason Way, Waltham Abbey, EN9 3EU, England
  IIF 254
Singh, Amandeep
Indian born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 255
Singh, Amandeep, Mr.
Indian born in December 1988
Resident in United Kingdom
Registered addresses and corresponding companies
- 61, Bedford Avenue, Hayes, UB4 0DS, England
  IIF 256
Chahal, Mandeep
British born in May 1982
Resident in England
Registered addresses and corresponding companies
- 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
  IIF 257
- 42 Lytton Road, Barnet, London, EN5 5BY, England
  IIF 258
- 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England
  IIF 259
Mr Namandeep Singh
British born in July 1979
Resident in England
Registered addresses and corresponding companies
- 7, Chilworth Place, Barking, Essex, IG11 0FL, England
  IIF 260
- 23b, Leda Avenue, Enfield, EN3 5PZ
  IIF 261
- 7 Skylines Village, Canary Wharf, London, E14 9TS, England
  IIF 262
- Unit 204, Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, England
  IIF 263 IIF 264
Singh, Sandeep
Portuguese born in October 1994
Resident in United Kingdom
Registered addresses and corresponding companies
- 51, Berryfield, Slough, Berkshire, SL2 5SA, United Kingdom
  IIF 265
- 51, Berryfield, Slough, SL2 5SA, United Kingdom
  IIF 266
- 13, Maple Grove, Southall, Middlesex, UB1 2PA, United Kingdom
  IIF 267
Mr Mandeep Singh
Italian born in February 1987
Resident in England
Registered addresses and corresponding companies
- 32, Derley Road, Southall, UB2 5EL, England
  IIF 268
Mr Mandeep Singh
Indian born in June 1987
Resident in England
Registered addresses and corresponding companies
- 20, Avenue Road, Erdington, Birmingham, B23 6UY, England
  IIF 269
- 55, Wentworth Crescent, Hayes, UB3 1NN, United Kingdom
  IIF 270
- Unit 2 & 3, Sqirrels Trading Estate, Viveash Close, Hayes, Middlesex, UB3 4RZ, England
  IIF 271
- Unit 2 & 3, Squirrels Trading Estate, Viveash Close, Hayes, Middlesex, UB3 4RZ, England
  IIF 272
- 22, Crown Road, Ilford, IG6 1NE, England
  IIF 273
- Unit-3, Moore Street South, Blakenhall, Wolverhampton, WV2 3JN, England
  IIF 274
Mr Mandeep Singh Sagoo
British born in June 1987
Resident in England
Registered addresses and corresponding companies
- 208, Trowel Road, Wollaton, Nottingham, NG8 2DP, England
  IIF 275
- 208, Trowell Road, Nottingham, NG8 2DP, England
  IIF 276 IIF 277 IIF 278 (more)(less)
  IIF 279
- 208, Trowell Road, Nottingham, NG8 2DP, United Kingdom
  IIF 280
Mr Mandeep Singh Sidhu
British born in February 1987
Resident in England
Registered addresses and corresponding companies
- Unit 1, Greenacres Way, Bradford, BD8 8EY, England
  IIF 281
- 8, Deansway, Warwick, CV34 5DG, England
  IIF 282
Mr Sandeep Singh
Indian born in August 1987
Resident in England
Registered addresses and corresponding companies
- 148, Brickhouse Lane, West Bromwich, B70 0DT, England
  IIF 283
Singh, Mandeep
British born in February 1987
Resident in England
Registered addresses and corresponding companies
- 5, Manor Way, Southall, UB2 5JJ, England
  IIF 284
- 8, Manor Way, Southall, Middlesex, UB2 5JJ, United Kingdom
  IIF 285
- 8, Manor Way, Southall, UB2 5JJ, England
  IIF 286 IIF 287 IIF 288
- 71, Mulberry Road, Walsall, WS3 2NX, England
  IIF 289 IIF 290
- 69, Emerson Road, Wolverhampton, WV10 8DA, England
  IIF 291
Mr Mandeep Singh
Indian born in January 1976
Resident in England
Registered addresses and corresponding companies
- Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
  IIF 292
Mr Mandeep Singh
Indian born in May 1982
Resident in England
Registered addresses and corresponding companies
- 20, Ventnor Street, Leicester, LE5 5EX, England
  IIF 293
Mr Mandeep Singh
Indian born in November 1983
Resident in England
Registered addresses and corresponding companies
- 61, Norfolk Avenue, Slough, SL1 3AF, England
  IIF 294
Mr Mandeep Singh
Indian born in April 1984
Resident in England
Registered addresses and corresponding companies
- 344-348, High Road, Ilford, IG1 1QP, England
  IIF 295
Mr Mandeep Singh
Indian born in April 1985
Resident in England
Registered addresses and corresponding companies
- 7, Windhover Way, Gravesend, DA12 4NS, England
  IIF 296
- 317a, High Road, Ilford, IG1 1NR, England
  IIF 297
Mr Mandeep Singh
Indian born in November 1988
Resident in England
Registered addresses and corresponding companies
- Flat 4, 72 Saxthorpe Road, Hamilton, Leicester, LE5 1PT, England
  IIF 298
Mr Mandeep Singh
Indian born in December 1988
Resident in England
Registered addresses and corresponding companies
- 127, Balmoral Drive, Hayes, Middlesex, UB4 0DQ, England
  IIF 299
- 128 City Road, City Road, London, EC1V 2NX, England
  IIF 300
Mr Mandeep Singh
Indian born in May 1989
Resident in England
Registered addresses and corresponding companies
- 26, Balaclava Road, Derby, DE23 8UJ, England
  IIF 301
Sidhu, Mandeep Singh
British
Registered addresses and corresponding companies
- 41, Alexandra Road, Royal Leamington Spa, Warwickshire, CV31 2DD, Uk
  IIF 302
Singh, Mandeep
British born in February 1980
Resident in England
Registered addresses and corresponding companies
- 119, Belgrave Avenue, Romford, Essex, RM2 6PS, United Kingdom
  IIF 303
- 119, Belgrave Avenue, Romford, RM2 6PS, England
  IIF 304 IIF 305
Singh, Mandeep
British company director born in February 1980
Resident in England
Registered addresses and corresponding companies
- 119, Belgrave Avenue, Romford, Essex, RM2 6PS, United Kingdom
  IIF 306
Singh, Mandeep
British born in June 1982
Resident in England
Registered addresses and corresponding companies
- 30, Barnfield Drive, Solihull, West Midlands, B92 0QB, United Kingdom
  IIF 307
- 100, Bhylls Lane, Wolverhampton, WV3 8DZ, United Kingdom
  IIF 308 IIF 309
- Gift Mate Pro Ltd, 38 Compton Road, Upstairs Office 2, Wolverhampton, WV3 9PH, England
  IIF 310
- Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
  IIF 311
Singh, Mandeep
British born in May 1983
Resident in England
Registered addresses and corresponding companies
- 1, Victoria Square, Birmingham, West Midlands, B1 1BD, United Kingdom
  IIF 312
- 369, Hagley Road West, Quinton, Birmingham, B32 2AL, England
  IIF 313
- Room 316, One Victoria Square, Birmingham, B1 1BD, England
  IIF 314
- 73 Birmingham Road, Great Barr, West Midlands, B43 6NX
  IIF 315
- Ground Floor, 60 Dudley Road East, Tividale, Oldbury, West Midlands, B69 3HJ, United Kingdom
  IIF 316
- 412, High Street, Smethwick, B66 3PJ, England
  IIF 317 IIF 318
- 412, High Street, Smethwick, West Midlands, B66 3PJ, United Kingdom
  IIF 319
- Unit 1, Bloomfield Road, Tipton, DY4 9AP, England
  IIF 320
- Hawthorns Court, Colliery Road, West Bromwich, B71 4JS, England
  IIF 321 IIF 322
Singh, Mandeep
British director born in May 1983
Resident in England
Registered addresses and corresponding companies
- 412, High Street, Smethwick, B66 3PJ, England
  IIF 323
Singh, Sandeep
British born in June 1987
Resident in England
Registered addresses and corresponding companies
- 74, Nicholls Street, Coventry, West Midlands, CV2 4GX, England
  IIF 324
Singh, Satinder
Indian born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Hartington Road, Southall, UB2 5AU, England
  IIF 325
Cheema, Mandeep Singh
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 326
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 327
Mangat, Mandeep
British born in May 1970
Resident in England
Registered addresses and corresponding companies
- 11, Orchardmede, Winchmore Hill, London, N21 2DL, England
  IIF 328
Mandeep Singh
Indian born in July 1988
Resident in Canada
Registered addresses and corresponding companies
- Office 617, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
  IIF 329
Mr Amandeep Singh
Indian born in August 1983
Resident in India
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
  IIF 330
Mr Mandeep Singh
Indian born in January 1976
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Britannia House, Pier Road, Feltham, Middlesex, TW14 0TW, England
  IIF 331
- New Way International Ltd, Britannia House, Feltham, TW14 0TW, England
  IIF 332
Mr Mandeep Singh
Maltese born in January 1976
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 15, Granville Road, Hayes, UB3 4PL, England
  IIF 333
Mr Mandeep Singh
Canadian born in May 1989
Resident in Canada
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 334
Mr Mandeep Singh
Indian born in July 1991
Resident in England
Registered addresses and corresponding companies
- 26, Westminster Gardens, Barking, IG11 0BJ, England
  IIF 335
- All Saints Action Network, The Workspace, All Saints Road, Wolverhampton, WV2 1EL, England
  IIF 336
Mr Sandeep Singh
Indian born in October 1982
Resident in England
Registered addresses and corresponding companies
- 15, Allerton Drive, Leicester, LE3 9EG, England
  IIF 337
- 20, Devon Avenue, Slough, SL1 3HR, England
  IIF 338
Mr Sandeep Singh
Indian born in March 1985
Resident in England
Registered addresses and corresponding companies
- 13 Harrowby Place, Harrowby Place, Willenhall, WV13 2RA, England
  IIF 339
Mr. Amandeep Singh
Indian born in June 1987
Resident in India
Registered addresses and corresponding companies
- 14, Shirley Road, Stoke-on-trent, ST1 4DT, England
  IIF 340
Sidhu, Sandeep Singh
Indian,british born in February 1987
Resident in England
Registered addresses and corresponding companies
- 5, Sunningdale Gardens, Southampton, SO18 5FJ, England
  IIF 341
Singh, Amandeep
British born in August 1983
Resident in Scotland
Registered addresses and corresponding companies
- 4, Tullis Street, Glasgow, G40 1HN, Scotland
  IIF 342
Singh, Mandeep
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- 2-14, Ribblesdale Road, Birmingham, West Midlands, B30 2YP, England
  IIF 343
Singh, Mandeep
British born in October 1978
Resident in England
Registered addresses and corresponding companies
- 19 Hellier Avenue, Dudley Port Tipton, West Midlands, DY4 7RN, England
  IIF 344
- 19 Hellier Avenue, Dudley Port, Tipton, West Midlands, DY4 7RN, U.k
  IIF 345 IIF 346 IIF 347
- 19, Hellier Avenue, Tipton, West Midlands, DY4 7RN, England
  IIF 348
Singh, Sandeep
British born in February 1984
Resident in England
Registered addresses and corresponding companies
- 29 Heycroft, Coventry, West Midlands, CV4 7HE, England
  IIF 349
- 36, Rowan Road, Walsall, WS5 4ET, England
  IIF 350
Sandeep Singh
Indian born in August 1987
Resident in England
Registered addresses and corresponding companies
- 54, Sandcliff Road, Erith, DA8 1PB, England
  IIF 351
Amandeep Singh
Indian born in March 1971
Resident in India
Registered addresses and corresponding companies
- 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
  IIF 352
Amandeep Singh
Indian born in February 1984
Resident in India
Registered addresses and corresponding companies
- 58, High Street, Rowley Regis, B65 0EH, United Kingdom
  IIF 353
Mandeep Singh
Indian born in May 1983
Resident in England
Registered addresses and corresponding companies
- 54, Gainsborough Road, Dagenham, RM8 2DP, England
  IIF 354
Mandeep Singh
Indian born in May 1989
Resident in England
Registered addresses and corresponding companies
- 13, Harrington Street, Pear Tree, Derby, DE23 8PE, England
  IIF 355
Mr Amandeep Singh
Indian born in January 1975
Resident in England
Registered addresses and corresponding companies
- 63-64, Frith Street, Soho, London, W1D 3JW, England
  IIF 356
Mr Amandeep Singh
Indian born in July 1976
Resident in India
Registered addresses and corresponding companies
- 352, Kingston Road, Ashford, TW15 3SF, England
  IIF 357
Mr Amandeep Singh
Indian born in September 1976
Resident in India
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 358
Mr Amandeep Singh
Indian born in February 1984
Resident in England
Registered addresses and corresponding companies
- 120, West End Road, Southall, UB1 1JN, England
  IIF 359
Mr Amandeep Singh
Indian born in September 1985
Resident in England
Registered addresses and corresponding companies
- 1, Oban Road, Coventry, CV6 6HH, England
  IIF 360
Mr Amandeep Singh
Indian born in May 1986
Resident in Scotland
Registered addresses and corresponding companies
- 1/2, 15 Baronald Street, Rutherglen, Glasgow, G73 1AF, Scotland
  IIF 361
Mr Amandeep Singh
Indian born in May 1989
Resident in England
Registered addresses and corresponding companies
- 4, Abbeystead Avenue, Chorlton Cum Hardy, Manchester, M21 7DP, England
  IIF 362
Mr Amandeep Singh
Indian born in May 1989
Resident in India
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 363
- 209-b, Model Town Extension, Dugri Road, Opp. Grand Marian Hotel, Ludhiana, 141002, India
  IIF 364
- House No 6, Paradise Mansion, Satjot Nagar, Basant Avenue, Ludhiana, 141013, India
  IIF 365
Mr Amandeep Singh Sekhon
British born in August 1983
Resident in Scotland
Registered addresses and corresponding companies
- Javid House, 115 Bath Street, Glasgow, G2 2SZ
  IIF 366
- K A Javid & Co Accountants, Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
  IIF 367
Mr Sandeep Singh
Indian born in January 1992
Resident in England
Registered addresses and corresponding companies
- 16, Trevose Avenue, Exhall, Coventry, CV7 9FP, England
  IIF 368
- 329, Grangemouth Road, Coventry, CV6 3FH, England
  IIF 369
- 2, Warren Road, Luton, LU1 1UQ, England
  IIF 370
- 960, Capability Green, Luton, LU1 3PE, England
  IIF 371
- 31, Alcester Drive, Willenhall, WV13 3QW, England
  IIF 372
- 31, Martin Street, Wolverhampton, WV4 6HQ, England
  IIF 373
Mr Sukhwinder Singh
British born in November 1990
Resident in England
Registered addresses and corresponding companies
- 26, Harmer Street, Gravesend, DA12 2AX, England
  IIF 374 IIF 375
Singh, Sandeep
British born in October 1982
Resident in England
Registered addresses and corresponding companies
- 1, Station Road, Northfield, Birmingham, B31 3TE, England
  IIF 376 IIF 377
- 10, Tierney Drive, Tipton, DY4 7DN, England
  IIF 378
- 1, Taverners Close, Willenhall, WV12 5XY, England
  IIF 379
Singh, Sandeep
British born in January 1992
Resident in England
Registered addresses and corresponding companies
- Building 5 , The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
  IIF 380
Mandeep Singh
Indian born in January 1976
Resident in United Arab Emirates
Registered addresses and corresponding companies
- #305 Sultan Building, Bur Dubai, Dubai, United Arab Emirates
  IIF 381 IIF 382
- Villa 18, No 3, Arabian Ranches, Savannah Building, Dubai, Po Box, 54291, United Arab Emirates
  IIF 383
- Villa 18 No 3 Arabian Ranches, Savannah Building, P O Box 54291, Dubai, United Arab Emirates
  IIF 384
- Britannia House, Pier Road, Feltham, Middlesex, TW14 0TW
  IIF 385
- 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL, England
  IIF 386
- One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England
  IIF 387 IIF 388
Mr Amandeep Singh
Indian born in November 1998
Resident in England
Registered addresses and corresponding companies
- 116, Rushdene, London, SE2 9RU, England
  IIF 389
- 29, Seymour Road, Oldbury, B69 4EP, England
  IIF 390
Singh, Amandeep
British born in May 1990
Resident in England
Registered addresses and corresponding companies
- 6 Torridon House, Churchfield Road, London, W3 6GR, England
  IIF 391
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 392
Singh, Gagandeep
British born in May 1989
Resident in England
Registered addresses and corresponding companies
- 7, Dobson Close, Wigston, LE18 3UQ, England
  IIF 393
Singh, Gagandeep
British born in May 1989
Resident in Scotland
Registered addresses and corresponding companies
- 16, Barclay Gardens, North Kessock, Inverness, IV1 3AB, Scotland
  IIF 394
Singh, Gagandeep
British hgv driver born in May 1989
Resident in Scotland
Registered addresses and corresponding companies
- 16, Barclay Gardens, North Kessock, Inverness, Inverness-shire, IV1 3AB, United Kingdom
  IIF 395
Singh, Mandeep
British born in May 1982
Resident in Gbr
Registered addresses and corresponding companies
- 5, Saunton Avenue, Bolton, BL2 4HL, United Kingdom
  IIF 396
Singh, Namandeep
British born in July 1981
Resident in England
Registered addresses and corresponding companies
- 55, Mason Way, Waltham Abbey, EN9 3EU, England
  IIF 397
Mandeep Singh
Maltese born in January 1976
Registered addresses and corresponding companies
- Savannah Villa 18 Street 3, Arabian Ranches, Dubai, Dubai, 54291, United Arab Emirates
  IIF 398
- Savannah Villa 18 Street 3, Arabian Ranches, Dubai, Dubai, P.O.BOX 54291, United Arab Emirates
  IIF 399
- Savannah Villa 18 Street 3, Arabian Ranches, Dubai, P.O.BOX 54291, United Arab Emirates
  IIF 400 IIF 401 IIF 402 (more)(less)
  IIF 403
- 15, Granville Road, Hayes, Middlesex, UB3 4PL, United Kingdom
  IIF 404 IIF 405 IIF 406
Mr Gamandeep Singh Dhaliwal
British born in August 1987
Resident in England
Registered addresses and corresponding companies
- 28, Criss Grove, Chalfont St. Peter, Gerrards Cross, SL9 9HQ, England
  IIF 407
Mr Jashandeep Singh
Indian born in October 1999
Resident in England
Registered addresses and corresponding companies
- 54, Normandy Drive, Hayes, England, UB3 2QP
  IIF 408
Mr Ramandeep Singh
Indian born in December 1995
Resident in England
Registered addresses and corresponding companies
- 27, Caxton Street, Derby, DE23 8BD, England
  IIF 409
Mr Sandeep Singh
Indian born in October 2001
Resident in England
Registered addresses and corresponding companies
- 83, Halsway, Hayes, UB3 3JU, England
  IIF 410
Singh, Namandeep
British born in July 1979
Resident in England
Registered addresses and corresponding companies
- 6, Lindsey Road, Dagenham, Essex, RM8 2RP, England
  IIF 411
- 23b, Leda Avenue, Enfield, EN3 5PZ, England
  IIF 412 IIF 413
Sandeep Singh
Indian born in January 1992
Resident in England
Registered addresses and corresponding companies
- 13, Pentelow Gardens, Feltham, TW149EE, England
  IIF 414
Mr Ravindere Singh
Indian born in May 1982
Resident in England
Registered addresses and corresponding companies
- 80b, Queens Road, Watford, WD17 2LA, England
  IIF 415
Mr Satinder Singh
Indian born in June 1976
Resident in England
Registered addresses and corresponding companies
- 171, Cape Hill, Smethwick, B66 4SH, England
  IIF 416
Singh, Mandeep
Italian born in February 1987
Resident in England
Registered addresses and corresponding companies
- 32, Derley Road, Southall, UB2 5EL, England
  IIF 417
Singh, Mandeep
Indian born in June 1987
Resident in England
Registered addresses and corresponding companies
- 20, Avenue Road, Erdington, Birmingham, B23 6UY, England
  IIF 418
- 55, Wentworth Crescent, Hayes, Middlesex, UB3 1NN, United Kingdom
  IIF 419
- Unit 2 & 3, Sqirrels Trading Estate, Viveash Close, Hayes, Middlesex, UB3 4RZ, England
  IIF 420
- Unit 2 & 3, Squirrels Trading Estate, Viveash Close, Hayes, Middlesex, UB3 4RZ, England
  IIF 421
- 22, Crown Road, Ilford, IG6 1NE, England
  IIF 422
- Unit-3, Moore Street South, Blakenhall, Wolverhampton, WV2 3JN, England
  IIF 423
Singh, Mandeep
Italian born in December 1988
Resident in England
Registered addresses and corresponding companies
- 1 Usworth Close, Usworth Close, Wolverhampton, WV2 2PG, England
  IIF 424
Singh, Mandeep
Indian born in July 1988
Resident in Canada
Registered addresses and corresponding companies
- Office 617, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
  IIF 425
Singh, Mandeep
Indian born in July 1988
Resident in England
Registered addresses and corresponding companies
- 8, St. Jeromes Grove, Hayes, UB3 2PJ, England
  IIF 426
Singh, Sandeep
British born in October 1982
Registered addresses and corresponding companies
- 23 Ranelagh Gardens, Northfleet, Kent, DA11 9NT
  IIF 427 IIF 428 IIF 429 (more)(less)
  IIF 430
Singh, Sandeep
Indian born in August 1987
Resident in England
Registered addresses and corresponding companies
- 54, Sandcliff Road, Erith, DA8 1PB, England
  IIF 431
- 148, Brickhouse Lane, West Bromwich, B70 0DT, England
  IIF 432
Singh, Sandeep
Indian director born in August 1987
Resident in England
Registered addresses and corresponding companies
- 37, Park Road, Southampton, SO15 3AW, England
  IIF 433
Mr Sukhwinder Singh
Indian born in September 1985
Resident in England
Registered addresses and corresponding companies
- 16, Harmer Street, Gravesend, DA12 2AX, England
  IIF 434
- 16a, Harmer Street, Gravesend, Kent, DA12 2AX, United Kingdom
  IIF 435
- 17, St. Johns Road, Gravesend, DA12 2SB, England
  IIF 436
Singh, Mandeep
British
Registered addresses and corresponding companies
- 73 Birmingham Road, Great Barr, West Midlands, B43 6NX
  IIF 437
- 19 Hellier Avenue, Dudley Port, Tipton, West Midlands, DY4 7RN, U.k
  IIF 438
Singh, Mandeep
Indian born in June 1972
Resident in England
Registered addresses and corresponding companies
- 2, - 14 Ribblesdale Road, Birmingham, B30 2YP, United Kingdom
  IIF 439
- 61 Station Road, Handsworth, Birmingham, B21 0HA
  IIF 440
Singh, Mandeep
Indian born in February 1980
Resident in England
Registered addresses and corresponding companies
- 18, Cambridge Close, 01, Hounslow, TW47BG, England
  IIF 441
Singh, Mandeep
Indian born in May 1982
Resident in England
Registered addresses and corresponding companies
- 20, Ventnor Street, Leicester, LE5 5EX, England
  IIF 442
- 80b, Queens Road, Watford, WD17 2LA, England
  IIF 443
Singh, Mandeep
Indian born in November 1983
Resident in England
Registered addresses and corresponding companies
- 61, Norfolk Avenue, Slough, SL1 3AF, England
  IIF 444
Singh, Mandeep
Indian born in May 1983
Resident in England
Registered addresses and corresponding companies
- 54, Gainsborough Road, Dagenham, RM8 2DP, England
  IIF 445
Singh, Mandeep
Indian born in April 1984
Resident in England
Registered addresses and corresponding companies
- 87, The Drive, Hounslow, TW3 1PW, England
  IIF 446
- 344-348, High Road, Ilford, IG1 1QP, England
  IIF 447
Singh, Mandeep
Indian born in April 1985
Resident in England
Registered addresses and corresponding companies
- 7, Windhover Way, Gravesend, DA12 4NS, England
  IIF 448
- 317a, High Road, Ilford, IG1 1NR, England
  IIF 449
Singh, Mandeep
Indian born in November 1988
Resident in England
Registered addresses and corresponding companies
- Flat 4, 72 Saxthorpe Road, Hamilton, Leicester, LE5 1PT, England
  IIF 450
Singh, Mandeep
Canadian born in December 1988
Resident in Canada
Registered addresses and corresponding companies
- 4 New Wave House, Humber Road, London, NW2 6DW, England
  IIF 451
Singh, Mandeep
Indian born in December 1988
Resident in England
Registered addresses and corresponding companies
- 127, Balmoral Drive, Hayes, Middlesex, UB4 0DQ, England
  IIF 452
- 88, Sheep Walk, Shepperton, TW17 0AN, England
  IIF 453 IIF 454
Singh, Mandeep
Indian born in May 1989
Resident in England
Registered addresses and corresponding companies
- 26, Balaclava Road, Derby, DE23 8UJ, England
  IIF 455
Singh, Mandeep Spice Tree Ltd T/a De Baga
British born in January 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 8b, Stainbeck Lane, Leeds, LS7 3QY, United Kingdom
  IIF 456 IIF 457
- 9, Otley Road, Leeds, LS6 3AA, England
  IIF 458
Harshdeep Singh
Indian born in April 2000
Resident in England
Registered addresses and corresponding companies
- 1, Pursers Court, Slough, SL2 5DL, England
  IIF 459
Khehra, Harsharandeep Singh
Indian born in October 2004
Resident in England
Registered addresses and corresponding companies
- 7, Deeley Drive, Tipton, DY4 7DW, England
  IIF 460
Mr Sandeep Singh Sidhu
Indian,british born in February 1987
Resident in England
Registered addresses and corresponding companies
- 5, Sunningdale Gardens, Southampton, SO18 5FJ, England
  IIF 461
Sidhu, Mandeep Singh
Registered addresses and corresponding companies
- 25, Woodhall Park Grove, Stanningley, Pudsey, West Yorkshire, LS28 7HB, United Kingdom
  IIF 462
Singh, Amandeep
Indian born in August 1983
Resident in India
Registered addresses and corresponding companies
- 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
  IIF 463
Singh, Amandeep
Indian born in June 1987
Resident in India
Registered addresses and corresponding companies
- House No 3270, Street No 4, New Janta Nagar, Ludhiana, India
  IIF 464
Singh, Amandeep, Mr.
Indian born in June 1987
Resident in India
Registered addresses and corresponding companies
- 14, Shirley Road, Stoke-on-trent, ST1 4DT, England
  IIF 465
Singh, Mandeep
Indian born in January 1976
Registered addresses and corresponding companies
- 15 Granville Road, Hayes, Middlesex, UB3 4PL
  IIF 466 IIF 467
Singh, Mandeep
Maltese born in January 1976
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 15, Granville Road, Hayes, UB3 4PL, England
  IIF 468
Singh, Mandeep
Australian born in May 1983
Resident in England
Registered addresses and corresponding companies
- Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, England
  IIF 469
Singh, Mandeep
Canadian born in May 1989
Resident in Canada
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 470
Singh, Mandeep
Indian born in July 1991
Resident in England
Registered addresses and corresponding companies
- 26, Westminster Gardens, Barking, IG11 0BJ, England
  IIF 471
- 16a, Harmer Street, Gravesend, Kent, DA12 2AX, United Kingdom
  IIF 472
- All Saints Action Network, The Workspace, All Saints Road, Wolverhampton, WV2 1EL, England
  IIF 473
Singh, Sandeep
Indian born in October 1982
Resident in England
Registered addresses and corresponding companies
- 15, Allerton Drive, Leicester, LE3 9EG, England
  IIF 474
- 20, Devon Avenue, Slough, SL1 3HR, England
  IIF 475
Singh, Sandeep
Indian born in March 1985
Resident in England
Registered addresses and corresponding companies
- 13 Harrowby Place, Harrowby Place, Willenhall, WV13 2RA, England
  IIF 476
Singh, Amandeep
Indian born in March 1971
Resident in India
Registered addresses and corresponding companies
- 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
  IIF 477
Singh, Amandeep
Indian born in January 1975
Resident in India
Registered addresses and corresponding companies
- 63-64, Frith Street, Soho, London, W1D 3JW, England
  IIF 478
Singh, Amandeep
Indian born in September 1976
Resident in India
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 479
Singh, Amandeep
Indian born in February 1984
Resident in England
Registered addresses and corresponding companies
- 120, West End Road, Southall, UB1 1JN, England
  IIF 480
- 120, West End Road, Southall, UB1 1JN, United Kingdom
  IIF 481
Singh, Amandeep
Indian born in February 1984
Resident in India
Registered addresses and corresponding companies
- 58, High Street, Rowley Regis, B65 0EH, United Kingdom
  IIF 482
Singh, Amandeep
Indian company director born in February 1984
Resident in India
Registered addresses and corresponding companies
- 67, Witton Road, Birmingham, B6 6JN, England
  IIF 483
Singh, Amandeep
Indian born in September 1985
Resident in England
Registered addresses and corresponding companies
- 1, Oban Road, Coventry, CV6 6HH, England
  IIF 484
Singh, Amandeep
Indian born in September 1985
Resident in India
Registered addresses and corresponding companies
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  IIF 485
Singh, Amandeep
Indian born in May 1986
Resident in Scotland
Registered addresses and corresponding companies
- 1/2, 15 Baronald Street, Rutherglen, Glasgow, G73 1AF, Scotland
  IIF 486
Singh, Amandeep
Indian born in May 1989
Resident in England
Registered addresses and corresponding companies
- 4, Abbeystead Avenue, Chorlton Cum Hardy, Manchester, M21 7DP, England
  IIF 487
- 29, Britannia Road, Oldbury, B65 9NQ, England
  IIF 488
Singh, Amandeep
Indian born in May 1989
Resident in India
Registered addresses and corresponding companies
- 20, Wenlock Road, London, N1 7GU, England
  IIF 489
- 209-b, Model Town Extension, Dugri Road, Opp. Grand Marian Hotel, Ludhiana, 141002, India
  IIF 490
- House No 6, Paradise Mansion, Satjot Nagar, Basant Avenue, Ludhiana, 141013, India
  IIF 491
Singh, Sandeep
Indian born in January 1992
Resident in England
Registered addresses and corresponding companies
- 16, Trevose Avenue, Exhall, Coventry, CV7 9FP, England
  IIF 492
- 329, Grangemouth Road, Coventry, CV6 3FH, England
  IIF 493
- 13, Pentelow Gardens, Feltham, TW149EE, England
  IIF 494
- 7a, York Avenue, Hayes, UB3 2TN, England
  IIF 495
- 2, Warren Road, Luton, LU1 1UQ, England
  IIF 496
- 960, Capability Green, Luton, LU1 3PE, England
  IIF 497
- Emerald House, Unit B, Suite A Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, United Kingdom
  IIF 498
- 31, Alcester Drive, Willenhall, WV13 3QW, England
  IIF 499
- 31, Martin Street, Wolverhampton, WV4 6HQ, England
  IIF 500
Singh, Sukhwinder
British born in November 1990
Resident in England
Registered addresses and corresponding companies
- 26, Harmer Street, Gravesend, DA12 2AX, England
  IIF 501 IIF 502
- 7 Merrals Wood Court, Wells Road, Rochester, ME2 2PN, England
  IIF 503
Mr Harsharandeep Singh Khehra
Indian born in October 2004
Resident in England
Registered addresses and corresponding companies
- 7, Deeley Drive, Tipton, DY4 7DW, England
  IIF 504
Mr Sandeep Singh
Indian born in October 1982
Resident in British Indian Ocean Territory
Registered addresses and corresponding companies
- 29, Range Road, Gravesend, DA12 2JR, England
  IIF 505
Singh, Amandeep
Indian born in November 1998
Resident in England
Registered addresses and corresponding companies
- 116, Rushdene, London, SE2 9RU, England
  IIF 506
- 29, Seymour Road, Oldbury, B69 4EP, England
  IIF 507
Singh, Amandeep
Indian plumber born in November 1998
Resident in England
Registered addresses and corresponding companies
- Flat 5, House 41, Bowes Road, London, N13 4UX, England
  IIF 508
Singh, Sandeep
Indian van driver born in October 2001
Resident in England
Registered addresses and corresponding companies
- 83, Halsway, Hayes, UB3 3JU, England
  IIF 509 IIF 510
Singh, Ramandeep
Indian born in December 1995
Resident in England
Registered addresses and corresponding companies
- 27, Caxton Street, Derby, DE23 8BD, England
  IIF 511
Singh, Ramandeep
Indian director born in December 1995
Resident in England
Registered addresses and corresponding companies
- 33, Leonard Road, Southall, UB2 5HZ, United Kingdom
  IIF 512
Singh, Jashandeep
Indian born in October 1999
Resident in England
Registered addresses and corresponding companies
- 54, Normandy Drive, Hayes, England, UB3 2QP
  IIF 513
Singh, Satinder
Indian born in June 1976
Resident in England
Registered addresses and corresponding companies
- 171, Cape Hill, Smethwick, B66 4SH, England
  IIF 514
Singh, Sandeep
Indian born in October 1982
Resident in British Indian Ocean Territory
Registered addresses and corresponding companies
- 29, Range Road, Gravesend, DA12 2JR, England
  IIF 515
Singh, Sukhwinder
Indian born in September 1985
Resident in England
Registered addresses and corresponding companies
- 16, Harmer Street, Gravesend, DA12 2AX, England
  IIF 516
- 16a, Harmer Street, Gravesend, Kent, DA12 2AX, United Kingdom
  IIF 517 IIF 518
- 17, St. Johns Road, Gravesend, DA12 2SB, England
  IIF 519
Mangat, Mandeep
Registered addresses and corresponding companies
- 26, Turnpike Road, Oxford, OX2 9JQ, United Kingdom
  IIF 520
Sagoo, Mandeep
Registered addresses and corresponding companies
- 208, Trowell Road, Nottingham, Nottinghamshire, NG8 2DP, England
  IIF 521
- 208, Trowell Road, Nottingham, Nottinghamshire, NG8 2DP, United Kingdom
  IIF 522
Singh, Harshdeep
Indian born in April 2000
Resident in England
Registered addresses and corresponding companies
- 1, Pursers Court, Slough, SL2 5DL, England
  IIF 523
Singh, Mandeep
Registered addresses and corresponding companies
- 15, Atherton Road, Ilford, IG5 0PF, England
  IIF 524
- 15, Atherton Road, Ilford, IG50PF, England
  IIF 525
- 51 Woodland Road, Leicester, LE5 3PG, England
  IIF 526
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 527
- 26, Turnpike Road, Oxford, OX2 9JQ, England
  IIF 528
- 26, Turnpike Road, Oxford, OX2 9JQ, United Kingdom
  IIF 529
- 412, High Street, Smethwick, B66 3PJ, England
  IIF 530
Singh, Amandeep
Registered addresses and corresponding companies
- 16, Nursery Grove, Ayr, KA7 3PH, United Kingdom
  IIF 531
- 58, High Street, Rowley Regis, B65 0EH, United Kingdom
  IIF 532
- 2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
  IIF 533
- 48, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
  IIF 534
Singh, Namandeep
Registered addresses and corresponding companies
- 7, Chilworth Place, Barking, IG110FL, United Kingdom
  IIF 535
- 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
  IIF 536
- Unit 204 Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
  IIF 537 IIF 538
- Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, United Kingdom
  IIF 539
- 55, Mason Way, Waltham Abbey, EN9 3EU, United Kingdom
  IIF 540 IIF 541 IIF 542 (more)(less)
  IIF 543

Offspring entities and appointments 296

1
365 TRAVEL GROUP LTD
- now 14532847
ANS LETTINGS LTD - 2024-02-10
KENNETH LLOYDS PROPERTY MAINTENANCE LTD - 2023-07-17
Unit 1 25 Stutfield Street, London, England
Active Corporate (7 parents)
Officer
2024-07-10 ~ 2025-04-27
IIF 483 - Director → ME
2
A.J BUILDERS (UK) LTD.
08726480
208 Trowell Road, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2013-10-10 ~ now
IIF 167 - Director → ME
2013-10-10 ~ now
IIF 521 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
3
A.J ELECTRONICS U.K LIMITED
09492995
208 Trowell Road, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 169 - Director → ME
4
AB HUNDAL ENTERPRISE LTD
12199353
1 Station Road, Northfield, Birmingham, England
Active Corporate (1 parent)
Officer
2019-09-10 ~ now
IIF 376 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
5
AB HUNDAL LTD
12079348
10 Tierney Drive, Tipton, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 378 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
6
ACE EXPERTS LTD
10218977
105 Kingshill Avenue, Northolt, England
Active Corporate (1 parent)
Officer
2016-06-07 ~ now
IIF 481 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
7
ADVENTURE WOLF LTD
15513075
7 Vaughan Road, Willenhall, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 499 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AIR-HOMES LTD
14421655
8 Deansway, Warwick, England
Active Corporate (2 parents)
Officer
2022-10-16 ~ now
IIF 175 - Director → ME
Person with significant control
2022-10-16 ~ now
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ALLIED BRAND BROKERS LTD
08507012
1 Hanoria Street, Birkby, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ dissolved
IIF 171 - Director → ME
10
AMAN ENTEPRISES LIMITED
SC868161
1/2 15 Baronald Street, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 486 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
11
AMANDEEP KALRA ARCHITECTS LTD
11338415
99 Downlands Road, Purley, England
Active Corporate (1 parent)
Officer
2018-05-01 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
12
AMARA VIP LIMITED
08472773
41 Alexandra Road, Leamington Spa, England
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ dissolved
IIF 4 - Director → ME
13
AMBER1313 LIMITED
16702348
13b Layton Road, Hounslow, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 235 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
14
AMTRAK LOGISTICS LTD
- now 09300145
A.S.R TRANSPORT LTD
- 2019-04-04 09300145
1 Oban Road, Coventry, England
Active Corporate (1 parent)
Officer
2014-11-07 ~ now
IIF 484 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 360 - Ownership of shares – 75% or more → OE
15
ANMAN TRADING LIMITED
07462917
15 Atherton Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 524 - Secretary → ME
16
APEX MERIDIAN GROUP LTD.
OE035014
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2026-04-30 ~ now
IIF 405 - Ownership of voting rights - More than 25% → OE
IIF 405 - Has significant influence or control → OE
IIF 405 - Ownership of shares - More than 25% → OE
IIF 405 - Right to appoint or remove directors → OE
17
APPLETREE SEED LIMITED
16363612
7, Woodmere Court, Flat 4, Avenue Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 122 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
ARMAAN TRANSPORT LIMITED
10561389
36 Rowan Road, Walsall, England
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 350 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
19
ASM DISTRIBUTION TRANSPORT (UK) LIMITED
- now 08507704
SANDEEP SINGH COURIERS LTD
- 2018-08-28 08507704
15 Allerton Drive, Leicester, England
Active Corporate (2 parents)
Officer
2013-04-29 ~ now
IIF 474 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 337 - Ownership of shares – 75% or more → OE
20
ASPIRE SUPPORTED HOUSING CIC
13382270
21 Hayling Grove, Wolverhampton, England
Active Corporate (5 parents)
Officer
2021-05-07 ~ 2023-03-17
IIF 311 - Director → ME
Person with significant control
2021-05-07 ~ 2023-03-17
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
21
AT3N LTD
11048817
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 187 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
22
AULAKH LOGISTICS LTD
14789035
4 Abbeystead Avenue, Chorlton Cum Hardy, Manchester, England
Active Corporate (1 parent)
Officer
2023-04-10 ~ now
IIF 487 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
23
AVENTUS CONSULTANCY SERVICES LTD
- now 14338372
MKMS HOLDINGS LIMITED
- 2023-04-17 14338372
Hawthorns Court, Colliery Road, West Bromwich, England
Dissolved Corporate (3 parents)
Officer
2022-09-05 ~ dissolved
IIF 322 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
24
AVENTUS RESOURCES LTD
14814918
Hawthorns Court, Colliery Road, West Bromwich, England
Dissolved Corporate (3 parents)
Officer
2023-04-19 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
AVF PROPERTIES LIMITED
11639131
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 477 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
26
B&B CONVENIENCE STORES LTD
07589254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Due to be dissolved on 2025-10-10 during the appointment or period of control
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
27
B&B ELECTRICAL WHOLESALE LIMITED
05830164 12126271
2 - 14 Ribblesdale Road, Birmingham
Active Corporate (5 parents)
Officer
2009-10-02 ~ 2021-04-01
IIF 439 - Director → ME
Person with significant control
2019-08-01 ~ 2021-04-01
IIF 219 - Has significant influence or control → OE
28
BA HUNDAL PROPERTY LTD
16384433
1 Station Road, Northfield, Birmingham, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 377 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
29
BAABUL LIMITED
11496521
Britannia House, Pier Road, Feltham, England
Active Corporate (3 parents)
Person with significant control
2018-08-02 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
30
BAAZ LOGISTICS GROUP LTD
15215891
27 West Central Apartments, Stoke Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
BACCHUS REAL ESTATE LIMITED
10885631
26 Turnpike Road, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ dissolved
IIF 529 - Secretary → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
32
BAJA BEATS MUSIC UK LTD
09442277 09470444
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 7 - Director → ME
33
BAJA BEATS UK MUSIC LTD
09470444 09442277
1 Wrottesley Road Great Barr, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 10 - Director → ME
34
BAKER DAVIES LTD
- now 03452959
MUNDI LIMITED - 1998-10-21
5 Acorn Business Park, Ling Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2024-02-29 ~ now
IIF 258 - Director → ME
35
BAND BAJA UK LIMITED
08926741
1 Wrottesley Road, Great Barr, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 11 - Director → ME
36
BB ELECTRICAL WHOLESALERS LTD
12126271 05830164
2-14 Ribblesdale Road, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-29 ~ 2021-12-09
IIF 343 - Director → ME
Person with significant control
2019-07-29 ~ 2021-12-09
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
37
BBUK BAND BAJA LTD
09467249
1 Wrottesley Road, Great Barr, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 9 - Director → ME
38
BBUK MUSIC LTD
09468402
1 Wrottesley Road Great Bar, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 8 - Director → ME
39
BDS TRANSPORT LTD
15970689
1 Pursers Court, Slough, England
Dissolved Corporate (1 parent)
Officer
2024-09-22 ~ dissolved
IIF 523 - Director → ME
Person with significant control
2024-09-22 ~ dissolved
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
40
BE-JEWELLED LONDON LIMITED
15997498
4 New Wave House, Humber Road, London, England
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 451 - Director → ME
41
BMG A2B TRANSPORT LTD
16445434
2nd Floor 48 Queen Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 140 - Director → ME
2025-05-12 ~ now
IIF 533 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
42
BMG COURIERS LTD
10425133
66 Chester Road, West Bromwich, England
Active Corporate (2 parents)
Officer
2016-10-13 ~ now
IIF 139 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
BMG FLEET SOLUTIONS LTD
17149817
48 Queen Street, Second Floor, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-10 ~ now
IIF 141 - Director → ME
2026-04-10 ~ now
IIF 534 - Secretary → ME
Person with significant control
2026-04-10 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
44
BMG HOUSING LTD
14637893
48 Queen Street Second Floor, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 143 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
BOBBY SINGH CAPITAL LTD
16557719
7 Dobson Close, Wigston, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 393 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
46
BOBBY'S WINES LIMITED
06821316
65 Lodge Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ dissolved
IIF 347 - Director → ME
2009-02-17 ~ dissolved
IIF 438 - Secretary → ME
47
BOLTMARK ADVERTISING AND MARKETING LTD
16776345
71 Mulberry Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 289 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
48
BOXEDTECH LTD
11269160
Britannia House, Pier Road, Feltham, Greater London, England
Active Corporate (5 parents)
Person with significant control
2018-03-22 ~ now
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
49
BRAND SMART LTD
11995460
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-05-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
50
BRYANT ROAD FISH & GRILL LIMITED
15185435
26 Harmer Street, Gravesend, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 501 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
51
BS KHINDA CONSTRUCTION LTD
- now 16611636
MANDEEP CONSTRUCTION LTD
- 2026-04-10 16611636 11435624, 07592422... (more)
26 Westminster Gardens, Barking, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 471 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
52
BUDGE BRANDS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2022-12-30
PRICEMARK UK LTD
- 2013-10-15 05406817
Dsi Business Recovery Ashfield House, Illingworth St, Ossett
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ 2006-12-12
IIF 346 - Director → ME
53
CHAUFFEUR CARS [UK] LIMITED
06344843
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2023-11-24
Blb Advisory Limtied 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (8 parents)
Officer
2011-12-13 ~ 2013-10-25
IIF 81 - Director → ME
2009-09-01 ~ 2010-08-10
IIF 5 - Director → ME
2010-08-31 ~ 2011-09-15
IIF 6 - Director → ME
2007-09-01 ~ 2009-09-01
IIF 302 - Secretary → ME
54
CHITTER CHATTER LIMITED
11952210
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-14 during the appointment or period of control
Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
Liquidation Corporate (6 parents)
Person with significant control
2019-04-17 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
55
COSMAGE LTD
12128038
55 Mason Way, Waltham Abbey, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-29 ~ now
IIF 191 - Director → ME
2019-07-29 ~ now
IIF 542 - Secretary → ME
Person with significant control
2019-07-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
56
COSMAGIKA LIMITED
12128092
55 Mason Way, Waltham Abbey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 193 - Director → ME
2019-07-29 ~ dissolved
IIF 543 - Secretary → ME
Person with significant control
2019-07-29 ~ dissolved
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
57
COSMOVENTURES LTD
16064517
26 Skyline Village Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 177 - Director → ME
2024-11-06 ~ now
IIF 536 - Secretary → ME
Person with significant control
2024-11-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
58
CRUZAA LTD
09742609
412 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2016-05-16 ~ now
IIF 317 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 206 - Right to appoint or remove directors as a member of a firm → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Has significant influence or control as a member of a firm → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
59
CSC HOMES LIMITED
- now 09158300
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Due to be dissolved on 2026-03-15 during the appointment or period of control
CKD HOMES LIMITED
- 2016-04-30 09158300
Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
60
D.S. PRESTON (GARAGES) LIMITED
- now 02499636
METROTAN LIMITED - 1990-07-10
19-21 Northwood Road, Harefield, Uxbridge, England
Active Corporate (7 parents)
Officer
2003-12-04 ~ now
IIF 218 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
61
DALE CHAHAL LTD
10097059
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
62
DB EVENTS & CATERING LTD
15651642
9 Otley Road, Leeds, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 98 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
63
DE BAGA LIMITED
11801187
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23 during the appointment or period of control
First Floor 4 Fusion Court, Aberford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 97 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
64
DELHOP LIMITED
09991387
Suite 10 Sheepscar Court, Northside Business Park, Leeds, England
Dissolved Corporate (4 parents)
Officer
2016-02-08 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
DESIGN THE FINEST LTD
13170277
1 Caterham Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
66
DESSERT LODGE LTD
13059520
109a Witton Lodge Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2021-06-30
IIF 14 - Director → ME
Person with significant control
2020-12-03 ~ 2022-01-18
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
67
DGN TRANSPORT LTD
13793726
48 Queen Street Second Floor, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
68
DHADDA MOTION PICTURES UK LTD
17154873
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 126 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
69
DHWL INVESTMENT AND REAL ESTATE LTD
12762454
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 479 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 358 - Ownership of shares – 75% or more → OE
70
DIAMONDSTAR WORLDWIDE UK LTD
14577056
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-01-07 ~ now
IIF 128 - Director → ME
Person with significant control
2023-01-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
71
DRINKSWORLD (WEST BROM) LIMITED
09427084
65 Lodge Road, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ 2015-03-17
IIF 114 - Director → ME
2015-02-25 ~ dissolved
IIF 348 - Director → ME
72
DS (2015) LTD
09792990
2nd Floor 48, Queen Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Has significant influence or control → OE
73
EASTWING ASIA LIMITED
OE011459
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-10-06 ~ now
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - More than 25% → OE
IIF 399 - Has significant influence or control → OE
IIF 399 - Ownership of shares - More than 25% → OE
74
ECHO TRAINING LTD
07219761
284 Witton Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 312 - Director → ME
75
ECLIPSE RAY LIMITED
06654186 10495901
11 Orchardmede, Winchmore Hill, London, England
Dissolved Corporate (1 parent)
Officer
2008-07-23 ~ dissolved
IIF 328 - Director → ME
76
ECLIPSE RAY LTD
10495901 06654186
26 Turnpike Road, Oxford, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
77
ECO MOTION TECH LTD
12513032
412 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ 2024-05-26
IIF 323 - Director → ME
Person with significant control
2020-03-12 ~ 2024-05-26
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
78
ELITE HOME DEVELOPMENT LTD
11715366
9 Carnarvon Drive, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-06 ~ 2019-07-15
IIF 419 - Director → ME
Person with significant control
2018-12-06 ~ 2019-07-15
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
ELITEHOME CREATIONS LTD
- now 14035583
BLUE PAY LIMITED
- 2025-05-02 14035583
Flat 5, House 41 Bowes Road, London, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ 2025-08-13
IIF 508 - Director → ME
80
EMERGING EQUITY LTD
13085252
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-12 during the appointment or period of control
Commencement of winding up on 2024-05-01 during the appointment or period of control
Conclusion of winding up on 2024-06-26 during the appointment or period of control
15 Granville Road, Hayes, England
Active Corporate (3 parents)
Officer
2020-12-16 ~ now
IIF 468 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
81
EQUITY FIRST HOLDINGS LIMITED
OE010535
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-10-06 ~ now
IIF 398 - Has significant influence or control → OE
IIF 398 - Ownership of voting rights - More than 25% → OE
IIF 398 - Ownership of shares - More than 25% → OE
IIF 398 - Right to appoint or remove directors → OE
82
ERJA LIMITED
09782286
26 Turnpike Road, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 31 - Director → ME
2015-09-17 ~ dissolved
IIF 520 - Secretary → ME
83
EUROCAN GLOBAL LTD
12189872
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 491 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 365 - Has significant influence or control → OE
84
EUROPE EDUCATION & VISA CONSULTING SERVICES LIMITED
11381476
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 490 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
85
EVANTE WEB LTD
SC859948
35e Edinburgh Road, Musselburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 185 - Director → ME
86
EZY SINGH TRANSPORT LTD
13984861
51 Berryfield, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
87
FARM GUARD LIMITED
14395766
14 Shirley Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ 2024-02-15
IIF 464 - Director → ME
88
FAST GO COURIER LIMITED
12548756
16 Harmer Street, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 516 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
89
FGS EXPRESS LIMITED
17043379
20 Avenue Road, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 418 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
90
FILM MAGIC LTD
13981735
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 129 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
91
FLORIST IN NORTH LTD
SC862455
16 Barclay Gardens, North Kessock, Inverness, Scotland
Dissolved Corporate (1 parent)
Officer
2025-09-11 ~ dissolved
IIF 394 - Director → ME
Person with significant control
2025-09-11 ~ dissolved
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
92
FOCAL 50 LIMITED
- now SC547647
ORBUS MEDIA LIMITED
- 2016-12-07 SC547647
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 367 - Has significant influence or control → OE
93
FOODSTATION1 LTD
17183051
1 Taverners Close, Willenhall, England
Active Corporate (2 parents)
Officer
2026-04-27 ~ now
IIF 379 - Director → ME
Person with significant control
2026-04-27 ~ now
IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
94
FOREVER FINE FOODS LIMITED
- now 08243380
ESSEX PERFORMANCE SPORTS LIMITED - 2016-07-19
63-64 Frith Street, Soho, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-26 ~ dissolved
IIF 478 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
95
FRIED & GRILLED CHICKEN LTD
14570077
101 Bushey Ley, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-01
IIF 507 - Director → ME
Person with significant control
2024-08-01 ~ 2025-12-10
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
96
FROM A2B LTD
09968862
15 Atherton Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 68 - Director → ME
2016-01-25 ~ dissolved
IIF 525 - Secretary → ME
97
G & A FREIGHT LTD
- now 12980175
G.S&G BUILDING SERVICES LTD
- 2021-05-05 12980175
31 Martin Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 500 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
98
GAMSM LIMITED
08529745
Jubilee House, East Beach, Lytham St. Annes
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 469 - Director → ME
99
GENERAL PROPERTY SOLUTIONS LIMITED
09680675
4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-07 ~ dissolved
IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
100
GIFT MATE PRO LTD
12456694
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
Due to be dissolved on 2026-03-04 during the appointment or period of control
Cba Business Solutions, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2020-02-11 ~ dissolved
IIF 310 - Director → ME
101
GILLCOMERCIALBUILDS LTD
16811166
29 Range Road, Gravesend, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 515 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
102
GLOBAL INFOCOM LIMITED
09060808
Naman Singh, 23b Leda Avenue, Enfield
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 413 - Director → ME
103
GLOBAL PROPERTY TRADING LIMITED
09688839
4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-07 ~ dissolved
IIF 386 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
GLOBAL SOURCING HUB LIMITED
- now 10230608
GLOBAL RESOURCING HUB LIMITED
- 2016-06-21 10230608
412 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
IIF 207 - Right to appoint or remove directors → OE
105
GLOBAL-MIGRATE LTD
09218062
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2014-09-15 ~ now
IIF 181 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 264 - Has significant influence or control → OE
IIF 264 - Has significant influence or control as a member of a firm → OE
106
GORAYA CONSTRUCTION LTD
11026305
65 Wimborne Avenue, Hayes, England
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
107
GREENFLIP LTD
16231002
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
GREENLINE FAMILY UK LIMITED
16516515
Unit 204 Sierra Quebec Bravo, 77 Marsh Wall, London, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 179 - Director → ME
2025-06-13 ~ now
IIF 538 - Secretary → ME
Person with significant control
2025-06-13 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
109
GROUNDWORK CONTRACTORS LTD
12139570
16a Harmer Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ 2020-12-16
IIF 517 - Director → ME
2020-12-16 ~ 2022-03-17
IIF 472 - Director → ME
2022-03-17 ~ dissolved
IIF 518 - Director → ME
Person with significant control
2019-08-05 ~ 2022-03-17
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-03-17 ~ dissolved
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
110
GS18 LTD
11388503
All Saints Action Network, The Workspace, All Saints Road, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2020-08-10 ~ 2021-06-14
IIF 473 - Director → ME
Person with significant control
2020-08-10 ~ 2021-06-14
IIF 336 - Ownership of shares – 75% or more → OE
111
HANBURY FINANCIAL UK LIMITED
07465280
42 Lytton Road, Barnet
Active Corporate (2 parents, 3 offsprings)
Officer
2016-04-06 ~ now
IIF 106 - Director → ME
112
HANBURY PRIVATE CLIENTS LLP
OC398416
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 195 - LLP Member → ME
113
HANBURY WEALTH DORSET LTD
15013103
42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 103 - Director → ME
114
HANBURY WEALTH MANAGEMENT LIMITED
09611663
42 Lytton Road, Barnet, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-06 ~ now
IIF 105 - Director → ME
115
HB MEDICAL SUPPLIES LTD
08052872
92 Hurley Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 170 - Director → ME
116
HOLLANDWEST LIMITED
04717205 12363212
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2022-12-30
Dsi Business Recovery, Ashfield House Illingworth St, Ossett
Dissolved Corporate (10 parents)
Officer
2005-12-06 ~ 2006-12-01
IIF 345 - Director → ME
117
HOMEHERO SERVICES LTD
16551614
7 Windhover Way, Gravesend, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 448 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
118
HSP INVESTMENT PROPERTIES LTD
16973136
149 Spon Lane, West Bromwich, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 248 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
119
HUNDAL TRANSPORT LIMITED
09213029
127 Balmoral Drive, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 452 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
120
INFOTAINMENT UK LTD
06443024
73 Birmingham Road, Great Barr, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 315 - Director → ME
2007-12-03 ~ dissolved
IIF 437 - Secretary → ME
121
INNOVATIVE FREIGHT SOLUTIONS LTD
16509655
Unit 204 Sierra Quebec Bravo, 77 Marsh Wall, London, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 180 - Director → ME
2025-06-10 ~ now
IIF 537 - Secretary → ME
Person with significant control
2025-06-10 ~ now
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
122
INTER PLASTICS UK LIMITED
08260270
31 Wellesley Street, Shelton, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 71 - Director → ME
123
INTRUSTGROUP LIMITED
13409360
19 Brunel Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-19 ~ now
IIF 228 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
124
JAS FAST FOOD LIMITED
SC436769
16 Nursery Grove, Ayr
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 244 - Director → ME
2012-11-13 ~ dissolved
IIF 531 - Secretary → ME
125
JASANDEEP SINGH CONTRACTOR LTD
15020455
54 Gainsborough Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 445 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
126
JATWAR CONSTRUCTION LIMITED
10292308
181 Flat 3 Uppingham Road, Leicester, Uk
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 214 - Director → ME
2016-07-22 ~ dissolved
IIF 526 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 73 - Has significant influence or control → OE
127
JATWARS CONSTRUCTION LIMITED
14136556
Flat 4 72 Saxthorpe Road, Hamilton, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 450 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
128
JAYM TRENDS LTD
13626845
Office 617 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 425 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
129
JCC AESTHETICS LIMITED
- now 11050819
JSS AESTHETICS LIMITED
- 2017-11-08 11050819
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-11-07 ~ dissolved
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
130
JL REAL ESTATE LIMITED
15687710
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-28 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
JLA WEALTH LIMITED
11000074
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 257 - Director → ME
132
JOY MEDIA LTD
06425563
46 St. Martins View, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 101 - Director → ME
133
KALRA HOMES LTD
14008519
55 Largewood Avenue, Kingston, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
134
KAMBOJ BROTHERS LIMITED
16396149
116 Rushdene, London, England
Active Corporate (1 parent)
Officer
2025-04-18 ~ now
IIF 506 - Director → ME
Person with significant control
2025-04-18 ~ now
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
135
KANG CIVILS LIMITED
12203539
29 Britannia Road, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 488 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
136
KBI INDUSTRIES LTD
- now 09438475
BENNING TRADE LTD - 2016-04-29
Unit 2 & 3 Squirrels Trading Estate, Viveash Close, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 421 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 272 - Ownership of shares – 75% or more → OE
137
KENT FISH, GRILL AND KEBAB LTD
14459093
26 Harmer Street, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 502 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
138
KEVIN ENTERPRISES LTD
15066162 13094839
7a York Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 495 - Director → ME
139
KILLICK INVESTMENTS HIGH STREET LTD
15917079
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-08-27 ~ dissolved
IIF 1 - Director → ME
2024-08-27 ~ dissolved
IIF 326 - Secretary → ME
140
KILLICK INVESTMENTS LIMITED
03731638
20-22 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-01 ~ 2026-07-13
IIF 144 - Director → ME
2022-06-22 ~ 2026-07-13
IIF 327 - Secretary → ME
Person with significant control
2022-06-01 ~ 2026-07-13
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
141
KINETIC 3 LIMITED
08045198
18 Bromley Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ 2012-04-25
IIF 110 - Director → ME
142
KIRAN LOGISTICS LTD
16084504
54 Normandy Drive, Hayes, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 513 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 408 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 408 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Has significant influence or control over the trustees of a trust → OE
IIF 408 - Right to appoint or remove directors → OE
143
KNIGHTS CORPORATION LIMITED
06469771
C/o Jj & N Associates Limited, Londsdale House 52 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-01-10 ~ 2009-01-31
IIF 428 - Director → ME
144
KNIGHTS ESTATE AGENTS LIMITED
06459162
C/o Jj & N Associates Limited, Londsdale House 52 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-12-21 ~ 2007-12-25
IIF 430 - Director → ME
145
KNIGHTS ESTATES LIMITED
06462068
C/o Jj & N Associates Limited, Londsdale House 52 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-01-02 ~ 2008-01-07
IIF 427 - Director → ME
146
KNIGHTS SECURITY LIMITED
06468564
C/o Jj & N Associates Limited, Londsdale House 52 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ 2008-06-10
IIF 429 - Director → ME
147
LATTI BROTHERS LTD
11300385
56b Wendover Road, London, England
Active Corporate (4 parents)
Officer
2018-04-10 ~ 2020-09-23
IIF 285 - Director → ME
Person with significant control
2018-04-10 ~ 2020-09-23
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
148
LATTI PRIME CHAUFFEURS LTD
17297654
32 Derley Road, Southall, England
Active Corporate (1 parent)
Officer
2026-06-23 ~ now
IIF 417 - Director → ME
Person with significant control
2026-06-23 ~ now
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
149
LEEN ESTATES LIMITED
10997351
119 Belgrave Avenue, Romford, England
Active Corporate (2 parents)
Officer
2017-10-05 ~ now
IIF 304 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
150
LIMELIGHT CONSULTANCY LTD
15857982
26 Skylines Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-25 ~ dissolved
IIF 178 - Director → ME
151
LONGIA TRANSPORT COMPANY LTD
15336966
83 Halsway, Hayes, England
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ 2025-04-17
IIF 510 - Director → ME
2025-05-05 ~ dissolved
IIF 509 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
152
LUCYS GROUP LIMITED
11861972
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 123 - Director → ME
2019-03-05 ~ dissolved
IIF 527 - Secretary → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
153
M & K COMMERCIALS LTD
13924453
10 Overdale Close, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 113 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
154
M CONCRETE BUILDING LTD
08517490
2c Orchard Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 237 - Director → ME
155
M CONCRETE LIMITED
09894327
13 Harrington Street, Pear Tree, Derby, England
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 355 - Ownership of shares – 75% or more → OE
156
M KALIRAI INVESTMENTS LTD
13832249
10 Overdale Close, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-06 ~ now
IIF 112 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
157
M STREET KITCHEN LIMITED
SC494525
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 366 - Has significant influence or control → OE
158
M&JOT LTD
15653354
344-348 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 447 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
M&S BESPOKE PLUMBING & HEATING LTD
08827896
8 Deansway, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2013-12-30 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
160
M.S GROUNDWORKERS LTD
16803638
1 Roman Road, Luton, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
161
M65 CASH & CARRY LTD
07938360
Unit 3 Centurion Park, Davyfield Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ 2013-03-01
IIF 174 - Director → ME
162
MANDEEP CONSTRUCTION LIMITED
07592422 16611636, 11435624... (more)
18 Cambridge Close, 01, Hounslow, Middex, England
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 441 - Director → ME
163
MANDEEP CONSTRUCTION LTD
11435624 16611636, 07592422... (more)
97 Central Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
164
MANDEEP ESTATES LTD
13767209
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-11-26 ~ now
IIF 132 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
165
MANDEEP SINGH CONSTRUCTION LIMITED
11058045 12153566
74 Blythswood Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
166
MANDEEP SINGH CONSTRUCTION LTD
12153566 11058045
65 Wimbourne Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
167
MANDEEP SINGH CONSTRUCTION1 LTD
11812836
42 Somerset Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
168
MANDEEP SINGH GROUNDWORK LIMITED
12252746
317a High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 449 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 297 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 297 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 297 - Ownership of voting rights - 75% or more as a member of a firm → OE
169
MANDEEP TRANSPORT LTD
11386832
9 Keats Close, Hayes, England
Active Corporate (1 parent)
Officer
2018-05-29 ~ now
IIF 426 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
170
MANDY BUILDERS LTD
11903649
10 Tudor Road, Ashford, England
Active Corporate (1 parent)
Officer
2019-03-25 ~ now
IIF 446 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
171
MANIT PROPERTIES LTD
15299895
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
MANY HOMES IMPROVEMENTS LTD
07132755
2nd Floor, Premier House, London
Dissolved Corporate (1 parent)
Officer
2010-01-21 ~ dissolved
IIF 29 - Director → ME
173
MARSHELL TRANSPORT LIMITED
15640489
61 Norfolk Avenue, Slough, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 444 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
174
MASER PRODUCTIONS LIMITED
- now 16771719
KOLATAM LTD
- 2025-12-24 16771719
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 127 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
175
MAVEN ROCHE LTD
11988759
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, England
Active Corporate (1 parent)
Officer
2019-05-10 ~ now
IIF 190 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
176
MEDEQUIP GLOBAL LTD
10541943
26 Fisher Street, Great Bridge, Tipton, England
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 482 - Director → ME
2016-12-29 ~ dissolved
IIF 532 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
177
MELBOURNE TECHNOLOGIES LIMITED
08045131
One, Victoria Square, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 109 - Director → ME
178
MIRACLE IMPORT & EXPORT LTD - now
MANI UK CONSTRUCTION LTD
- 2022-01-11 10777609
15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ 2018-07-24
IIF 215 - Director → ME
Person with significant control
2017-05-18 ~ 2018-07-24
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
179
MITAJ TRADE PRIVATE LIMITED
- now 11322729
DAIS GLOBAL ASSOCIATES LTD
- 2018-06-22 11322729
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-23 ~ dissolved
IIF 485 - Director → ME
180
MK7 CONSTRUCTIONS LIMITED
15549328
20 Ventnor Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2024-03-08 ~ dissolved
IIF 442 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
181
MOTION TECH HUB LIMITED - now
MJN GROUP LIMITED
- 2022-09-26 11283500
412 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ 2022-04-06
IIF 316 - Director → ME
Person with significant control
2018-03-29 ~ 2022-04-06
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
182
MRS PATEL'S LTD
12571459 08581545
2 St. Michaels Close, Walsall, England
Dissolved Corporate (4 parents)
Officer
2020-04-25 ~ 2020-05-01
IIF 245 - Director → ME
Person with significant control
2020-04-25 ~ 2020-05-01
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
183
MS ESTATE HOLDINGS LTD
14666819
119 Belgrave Avenue, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ 2024-06-05
IIF 306 - Director → ME
2025-01-30 ~ now
IIF 303 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
2024-06-04 ~ 2024-06-05
IIF 197 - Ownership of shares – 75% or more → OE
184
MS83 CAPITAL LIMITED
12045647
369 Hagley Road West, Quinton, Birmingham, England
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 313 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
185
MSQUARED HOLDINGS LIMITED
11978721
26 Turnpike Road, Oxford, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 124 - Director → ME
2019-05-03 ~ now
IIF 528 - Secretary → ME
Person with significant control
2019-05-03 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
186
MSZ CONSTRUCTION LTD
13818552
26 Balaclava Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-12-27 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2021-12-27 ~ dissolved
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
187
MTS BUILDERS LTD
15957514
22 Crown Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 422 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
188
MULTINETWORK LIMITED
08765443
412 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 318 - Director → ME
2013-11-07 ~ now
IIF 530 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
189
N W PRINTING LTD
14265127
12a Lyne Court Meadowbank Road, London, England
Active Corporate (6 parents)
Officer
2025-06-18 ~ 2026-01-27
IIF 284 - Director → ME
Person with significant control
2025-06-18 ~ 2026-01-27
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Has significant influence or control as a member of a firm → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Has significant influence or control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors as a member of a firm → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
190
NAGOKE RAPID DELIVERIES LTD
16518673
7 Deeley Drive, Tipton, England
Active Corporate (1 parent)
Officer
2025-06-15 ~ now
IIF 460 - Director → ME
Person with significant control
2025-06-15 ~ now
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
191
NAM CONSTRUCTION LTD
16472490
17 St. Johns Road, Gravesend, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 519 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
192
NARMATECH SERVICES LTD
12483127
45 Preston New Road, Blackburn, England
Active Corporate (7 parents)
Officer
2020-11-25 ~ 2023-11-26
IIF 287 - Director → ME
Person with significant control
2020-11-25 ~ 2023-11-26
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
193
NEW WAY ACCESSORIES LIMITED
06309306
Britannia House, Pier Road, Feltham, Middlesex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-07-12
IIF 385 - Has significant influence or control → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
194
NEW WAY ASSOCIATES LIMITED
04407141
Britannia House, Pier Road, Feltham, Middlesex
Active Corporate (9 parents)
Officer
2002-04-05 ~ 2006-04-22
IIF 467 - Director → ME
195
NEW WAY INTERNATIONAL LTD
- now 04820501
TERA IMPORT AND EXPORT LIMITED
- 2007-05-31 04820501
Britannia House, Pier Road, Feltham, Middlesex
Active Corporate (8 parents, 4 offsprings)
Officer
2003-07-03 ~ 2006-04-22
IIF 466 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Has significant influence or control → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
196
NEWLIGHT INVESTMENTS LIMITED
11009011
30 Astons Road, Northwood, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-12 ~ dissolved
IIF 332 - Has significant influence or control → OE
197
NITRA FOODS LTD
13432961
Unit P01, Acton Business Centre School Road, Park Royal, London, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 188 - Director → ME
2021-06-01 ~ now
IIF 540 - Secretary → ME
Person with significant control
2021-06-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
198
NORMAN & TYLER LTD
09968995
7 Chilworth Place, Barking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 154 - Director → ME
2016-01-25 ~ dissolved
IIF 535 - Secretary → ME
199
OISC TRAINING CENTRE LTD
09218022
7 Skylines Village, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2014-09-15 ~ now
IIF 411 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 262 - Has significant influence or control as a member of a firm → OE
IIF 262 - Has significant influence or control → OE
200
OISC-TRAINING.COM LTD
09220952
23b Leda Avenue, Enfield
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 412 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 261 - Has significant influence or control as a member of a firm → OE
201
OLD SCHOOL RESTAURANTS HOLDINGS LIMITED
11448197
Britannia House, Pier Road, Feltham, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2018-07-04 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
202
OPULENCE ENTERPRISES LIMITED
10963892
6 Torridon House, Churchfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 391 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
203
ORISSA TEA LIMITED
11061657
38 Alfred Belshaw Road, Queniborough, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
204
PENN CHIPPY LTD
10118102 16406749
329 Penn Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ 2018-01-31
IIF 308 - Director → ME
Person with significant control
2016-06-30 ~ 2018-01-31
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
205
PENTALA LIMITED
05120257
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-12-22 ~ dissolved
IIF 259 - Director → ME
206
PERFECT BUILDING & TILING LTD
11366531
16 Thomasson Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
207
PERFECTPLUS HOLDINGS LIMITED
OE010342
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2006-05-16 ~ now
IIF 402 - Ownership of voting rights - More than 25% → OE
IIF 402 - Has significant influence or control → OE
IIF 402 - Ownership of shares - More than 25% → OE
IIF 402 - Right to appoint or remove directors → OE
208
PIVO BEVERAGES LTD
- now 11411481
YAARI BEERS LTD
- 2018-06-15 11411481
Debaga, 8b Stainbeck Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-12 ~ now
IIF 457 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
209
PIXEL HIRE LED LTD
11429611
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
210
PIXEL HIRE LTD
12376010 10029561
17 Athlone Road, Walsall, England
Active Corporate (1 parent)
Officer
2019-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
211
PIXEL HIRE PRODUCTIONS LTD
15389564
Unit A3, Guy Motors Industrial Estate, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
212
PIXEL-HIRE LIMITED
10029561 12376010
71 Northumberland Way, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 15 - Director → ME
213
PIXSUN LIMITED
09445116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
Dissolved on 2022-09-14 during the appointment or period of control
14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 349 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
214
PLENTICOM HOLDINGS LIMITED
OE009265
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-10-06 ~ now
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares - More than 25% → OE
IIF 403 - Ownership of voting rights - More than 25% → OE
IIF 403 - Has significant influence or control → OE
215
PREMIUM DISTRIBUTION (UK) LIMITED
10437368
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-10-20 ~ now
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Has significant influence or control → OE
2018-07-24 ~ now
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
216
PRO MARKETING LTD
07273768 08314075
One, Victoria Square, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ 2012-01-24
IIF 111 - Director → ME
2010-06-04 ~ 2011-07-01
IIF 314 - Director → ME
217
PROCARE PLANET UK LTD
16327270
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 184 - Director → ME
2025-03-19 ~ now
IIF 539 - Secretary → ME
Person with significant control
2025-03-19 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
218
PROCLOZ UK LIMITED
17145261
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2026-04-09 ~ now
IIF 463 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
219
PUNJAB CONCRETE LTD
13919749
2 York Avenue, Hayes
Active Corporate (3 parents)
Officer
2022-02-17 ~ 2022-03-03
IIF 267 - Director → ME
220
PURE HYGIE LTD
15503343
Unit 1 Bloomfield Road, Tipton, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 320 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
221
RAI WINES LTD
10203158
3 The Parade, Kinghurst, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 344 - Director → ME
222
RENDERS STORE LIMITED
14613223
Unit-3 Moore Street South, Blakenhall, Wolverhampton, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 423 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
223
ROUND DIG LTD
- now 15812665
ALPHA REG CONSTRUCTION LTD
- 2025-09-15 15812665
27 Caxton Street, Derby, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 511 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
224
RUBANI TRANS LIMITED
17135594
5 Sunningdale Gardens, Southampton, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 341 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
225
S&M FILM SERVICES LIMITED
- now 11954306
S&M LOGISTICS LTD
- 2025-12-23 11954306 07777925, 14387825, 12724824... (more)
S&M HAULAGE LTD
- 2023-01-17 11954306
128 City Road City Road, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2026-04-01
IIF 453 - Director → ME
2019-04-18 ~ 2023-02-27
IIF 454 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
226
SABARUH UK LIMITED
16381955
17 Coldharbour Lane, Rainham, Greater London, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 186 - Director → ME
Person with significant control
2025-04-11 ~ 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
227
SAGE SOFTWARES UK LIMITED
14791415
14 Shirley Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ 2024-02-15
IIF 465 - Director → ME
Person with significant control
2023-04-11 ~ 2024-02-15
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
228
SAHOTA (UK) LTD
09003778
119 Belgrave Avenue, Romford, England
Active Corporate (2 parents)
Officer
2014-04-22 ~ now
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
229
SANDY COURIER LTD
13713344
2 Warren Road, Luton, England
Active Corporate (2 parents)
Officer
2021-10-30 ~ 2025-06-20
IIF 496 - Director → ME
Person with significant control
2021-10-30 ~ 2025-06-20
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
230
SANDY ENTERPRISES LTD
12641775
960 Capability Green, Luton, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 497 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
231
SANT COURIERS LIMITED
09641799
128 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-05 ~ 2018-03-31
IIF 256 - Director → ME
232
SATI CUISINE LTD
SC456083
4 Tullis Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ 2013-10-15
IIF 342 - Director → ME
2013-10-15 ~ dissolved
IIF 225 - Director → ME
233
SAVE EX SERVICE LTD
14482919
329 Grangemouth Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 493 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
234
SG THIND LIMITED
14379041
13 Harrowby Place Harrowby Place, Willenhall, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 476 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of shares – 75% or more → OE
235
SHABAB RESTAURANT (YORK) LIMITED
07001993
14 George Hudson Street, York
Dissolved Corporate (1 parent)
Officer
2009-08-26 ~ dissolved
IIF 102 - Director → ME
236
SHIVAAY CANADA LIMITED
14918593
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 489 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
237
SIDHU BROTHERS BUILDERS LTD
11854953 09866235, 11847634... (more)
110 Greenside Way, Walsall, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 249 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
238
SIDHU CORPORATION LIMITED
07790079
28 Headlands, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 80 - Director → ME
239
SIMIQ INTERNATIONAL LTD
15785119
55 Mason Way, Walthom Abbey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-18 ~ dissolved
IIF 189 - Director → ME
2024-06-18 ~ dissolved
IIF 541 - Secretary → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
240
SINDHU BROTHERS BUILDERS LTD
11847634 09866235, 11854953... (more)
37 Ripley Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
241
SINGH BUILDING CONTRACTING SERVICES LIMITED
12296982
74 Nicholls Street, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
242
SINGH DIGGING LTD
- now 12298137
GUR KIRPA CONSTRUCTION LTD
- 2022-03-17 12298137
51 Berryfield, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 266 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
243
SINGH STAR CONSTRUCTIONS LIMITED
11211548
83 Burnell Avenue, Welling, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2018-06-01
IIF 217 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-19
IIF 79 - Ownership of shares – 75% or more → OE
244
SK DYNAMICS LTD
12650616
Emerald House Unit B, Suite A Braintree Industrial Estate, Braintree Road, Ruislip, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ 2024-05-20
IIF 498 - Director → ME
245
SKYRISE SERVICE LTD
17077061
13 Pentelow Gardens, Feltham, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 494 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
246
SMART COMMERCIAL INVESTMENTS LTD
15771056
208 Trowell Road, Nottingham, England
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 166 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Right to appoint or remove directors → OE
247
SMART HOME INVESTMENTS LTD
15395218
208 Trowell Road, Wollaton 208 Trowell Road, Nottingham, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 168 - Director → ME
2024-01-08 ~ now
IIF 522 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
IIF 280 - Right to appoint or remove directors → OE
248
SMART KITCHEN AND BEDROOM LTD
- now 09667887
BS LONDON BUILDERS LTD - 2018-11-06
Unit 5 Abenglen Industiral Estate, Middlesex, Hayes, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ 2023-04-19
IIF 420 - Director → ME
Person with significant control
2020-02-12 ~ 2023-04-19
IIF 271 - Ownership of shares – 75% or more → OE
249
SMART LABOUR CONSTRUCTION LTD
12782189
171 Cape Hill, Smethwick, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2023-04-20
IIF 512 - Director → ME
2020-07-30 ~ now
IIF 325 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
250
SMART THINK PROPERTY LTD
17247652
171 Cape Hill, Smethwick, England
Active Corporate (2 parents)
Officer
2026-05-28 ~ now
IIF 514 - Director → ME
Person with significant control
2026-05-28 ~ now
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
SMK TRANSPORT LTD
12146248
8 Babbington Drive, Bilston, England
Active Corporate (2 parents)
Officer
2019-08-08 ~ now
IIF 236 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
252
SMSLUBANA LTD
16455607
148 Brickhouse Lane, West Bromwich, England
Active Corporate (1 parent)
Officer
2025-05-18 ~ now
IIF 432 - Director → ME
Person with significant control
2025-05-18 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
253
SO YOU GROW CAPITAL INC.
OE033788
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-04-26 ~ now
IIF 404 - Ownership of shares - More than 25% → OE
IIF 404 - Has significant influence or control → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - More than 25% → OE
254
SOUTHAMPTON CITY CARS LIMITED
- now 15245296
SOUTHAMPTON SMART CAB LIMITED
- 2023-11-09 15245296
81 Burgess Road, Southampton, England
Dissolved Corporate (5 parents)
Officer
2023-10-30 ~ 2024-07-30
IIF 433 - Director → ME
255
SP&BM LTD
14219876
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 133 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
256
SPUR SOLUTIONS LTD
15635022
80b Queens Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 443 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Has significant influence or control as a member of a firm → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 415 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 415 - Ownership of voting rights - 75% or more as a member of a firm → OE
257
SSM PROPERTY DEVELOPMENT LTD
14763970
15 Allerton Drive, Leicester, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 247 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
258
STROUD INVESTMENTS LTD
10949019
30 Barnfield Drive, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ dissolved
IIF 307 - Director → ME
259
SUMMIT HORIZON INTERNATIONAL LTD.
OE035015
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2026-04-30 ~ now
IIF 406 - Ownership of shares - More than 25% → OE
IIF 406 - Has significant influence or control → OE
IIF 406 - Ownership of voting rights - More than 25% → OE
IIF 406 - Right to appoint or remove directors → OE
260
SUPEREXCEL INVESTMENTS LIMITED
OE009267
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-07-03 ~ now
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - More than 25% → OE
IIF 400 - Has significant influence or control → OE
IIF 400 - Ownership of shares - More than 25% → OE
261
SUSTAIN HOLDINGS GROUP LTD
- now 14239739
PARKER 73 LIMITED
- 2024-04-23 14239739
Building 5 , The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 380 - Director → ME
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