HUSSAIN, Naveed

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hussain, Naveed
British business person born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 1
Hussain, Naveed
British company director born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 13159925 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 2
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6
- 14, Havelock Place, Harrow, HA1 1LJ, England
  IIF 7
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 8
- Office 60, 1 Mann Island, Liverpool, L3 1BP, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- Office 60, Mann Island, Liverpool, L3 1BP, England
  IIF 23
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 24 IIF 25
- 1, Sopwith Crescent, Wickford, SS11 8YU, England
  IIF 26
Hussain, Naveed
British director born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 27 IIF 28
- 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom
  IIF 29
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom
  IIF 30
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom
  IIF 31
- 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom
  IIF 32
Hussain, Naveed
British investment fund manager born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Parade Walk, Shoeburyness, Southend-on-sea, Essex, SS3 9GE, England
  IIF 33
Hussain, Naveed
British company director born in January 1980
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 34
Hussain, Naveed
British broker born in February 1980
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 229, Byron Road, Harrow, HA3 7TD, United Kingdom
  IIF 35
Mr Naveed Hussain
British born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 13159925 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 36
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 42-46, Station Road, Edgware, HA8 7AB, United Kingdom
  IIF 46
- 14, Havelock Place, Harrow, HA1 1LJ, England
  IIF 47
- 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom
  IIF 48
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 49
- 3, Crescent Avenue, Liverpool, L37 2ES, United Kingdom
  IIF 50
- 49, Jamaica Street, Liverpool, L1 0AH, England
  IIF 51
- Office 60, 1 Mann Island, Liverpool, L3 1BP, England
  IIF 52
- Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 53
- 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom
  IIF 54
- Office D Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 55 IIF 56
Hussain, Naveed
Registered addresses and corresponding companies
- 229, Byron Road, Harrow, HA3 7TD, United Kingdom
  IIF 57
Mr Naveed Hussain
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 58
Mr Naveed Hussain
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 59

Offspring entities and appointments

Active 27

1
ABBEY LAWNS LTD
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,148,783 GBP2022-03-31
Officer
2020-10-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
AL OPCO LTD
4385, 13159925 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2021-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-26 ~ 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
3
ANJACONSULT LTD
3 Crescent Avenue, Formby, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,252 GBP2022-02-28
Officer
2020-02-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
CASTLE MEADOWS (DUDLEY) LIMITED
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,288,436 GBP2021-03-31
Officer
2020-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
CM OPCO LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2021-01-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
DUA ESTATES LTD
3 Crescent Avenue, Formby, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-8,826 GBP2023-11-30
Officer
2021-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
EASTON BRIDGE HEALTHCARE LTD
49 Jamaica Street, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-10 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
8
ELEVATE BUSINESS FORMATION LIMITED
173 East India Dock Road, C/o Dessert Delicacy, London, England
Active Corporate (1 parent)
Equity (Company account)
-21,668 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 58 - Has significant influence or control → OE
9
ELEVATE INTERNATIONAL BUSINESS SOLUTIONS LTD
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000,000 GBP2024-04-30
Officer
2022-10-31 ~ now
IIF 1 - Director → ME
10
FORMBY CAR WASH LTD
174 Boaler Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
GH OPCO LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2020-09-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
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
12
GWASTAD HALL LIMITED
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,358,753 GBP2022-03-31
Officer
2021-01-28 ~ dissolved
IIF 15 - Director → ME
13
INTERCARE (ABBEY LAWNS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 22 - Director → ME
14
INTERCARE (CASTLE MEADOWS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ dissolved
IIF 23 - Director → ME
15
INTERCARE (MORFA NEWYDD) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 9 - Director → ME
16
INTERCARE (PENIEL HOUSE) LIMITED
- now
INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
42-46 Station Road, Edgware
Dissolved Corporate (6 parents)
Officer
2020-11-02 ~ dissolved
IIF 12 - Director → ME
17
INTERCARE GLOBAL LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-10-09 ~ dissolved
IIF 17 - Director → ME
18
INTERCARE GROUP LTD
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-1,061,955 GBP2021-03-31
Officer
2020-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
INTERCARE HOLDINGS (ABBEY LAWNS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ dissolved
IIF 16 - Director → ME
20
INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
42-46 Station Road, Edgware
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ dissolved
IIF 18 - Director → ME
21
INTERCARE HOLDINGS (CASTLE MEADOWS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ dissolved
IIF 11 - Director → ME
22
INTERCARE HOLDINGS (MORFA NEWYDD) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 13 - Director → ME
23
INTERCARE HOLDINGS (PENIEL HOUSE) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ dissolved
IIF 10 - Director → ME
24
INTERCARE HOLDINGS LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-10-09 ~ dissolved
IIF 21 - Director → ME
25
MN OPCO LTD
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,644,809 GBP2022-03-31
Officer
2020-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
26
PH OPCO LTD
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-840,299 GBP2022-03-31
Officer
2020-09-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
STERLING PROPERTIES MANAGEMENT LIMITED
- now
UK PROPERTY MANGEMENT COMPANY LTD - 2018-05-24
14 Muirfield Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 32 - Director → ME

Ceased 12

1
AL PROPCO LTD
4385, 13160907 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-27 ~ 2022-03-07
IIF 3 - Director → ME
Person with significant control
2021-01-27 ~ 2022-03-07
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
CM PROP CO LTD
4385, 13160754 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-27 ~ 2022-03-07
IIF 4 - Director → ME
Person with significant control
2021-01-27 ~ 2022-03-07
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
CURAE SOLUTIONS (UK) GP LIMITED
14 Havelock Place, Harrow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,024,961 GBP2024-07-24
Officer
2021-07-23 ~ 2022-03-02
IIF 7 - Director → ME
Person with significant control
2021-07-23 ~ 2022-03-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DUA ESTATES LTD
3 Crescent Avenue, Formby, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-8,826 GBP2023-11-30
Person with significant control
2021-12-08 ~ 2021-12-08
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
5
GH PROPCO LTD
4385, 12898306 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 28 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
INTERCARE GROUP LTD
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-1,061,955 GBP2021-03-31
Officer
2020-08-17 ~ 2020-08-17
IIF 26 - Director → ME
Person with significant control
2020-03-27 ~ 2020-06-03
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
MATTHEWS FLOWER GROWERS COMPANY LTD
- now
MATTHEWS FLOWER GROWERS (WILTSHIRE) LTD - 2015-05-07
MATTHEWS FLOWER GROWERS (INTERNET) LTD. - 2017-06-20
MATTHEWS FLOWER GROWERS (NOCTON) LTD - 2017-11-02
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (1 parent)
Equity (Company account)
-401,962 GBP2022-06-30
Officer
2017-06-18 ~ 2017-09-20
IIF 33 - Director → ME
8
MN PROPCO LTD
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 30 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
PH PROPCO LTD
4385, 12898315 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 27 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
STERLING PROPERTY ASSETS LIMITED
Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
762,360 GBP2024-09-30
Person with significant control
2020-09-02 ~ 2021-11-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
11
STERLING WEALTH ASSOCIATES LIMITED
Havelock Hub Office 106, 14 Havelock Place, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-438,921 GBP2025-08-31
Officer
2017-08-17 ~ 2022-02-02
IIF 35 - Director → ME
2017-08-17 ~ 2024-05-01
IIF 57 - Secretary → ME
12
THIN SPACE UNIFORMS LTD
- now
STERLING WEALTH ASSOCIATES ESTATES LTD - 2024-11-04
Havelock Hub, Office 106 14 Havelock Place, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-2,198 GBP2024-10-31
Person with significant control
2019-10-15 ~ 2019-11-03
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Mr Naveed Hussain

Hussain, Naveed

Mr Naveed Hussain

Mr Naveed Hussain