The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohammad Iqbal Malik
Mr Mohammad Iqbal Malik
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Iqbal Malik
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL
Malik, Mohammad Iqbal
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Malik, Mohammed Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Iqbal
British taxi operator born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Laygate, South Shields, United Kingdom, NE33 1SH, England
Malik, Muhammad Iqbal
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
Mr Mohammad Iqbal Malik
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 13 8, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Mr Haroon Mohammad Iqbal
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 234, Seymour Grove, Manchester, M16 0DT, United Kingdom
Mr Asif Malik
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Asif Malik
British businessman born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Asif Malik
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Iqbal
British born in June 1948Resident in England
Registered addresses and corresponding companiesMr Mohammed Iqbal
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 25 28, Tenterden Drive, London, NW4 1ED, England
Iqbal Malik, Mohammad
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 21, Station Road, Whitley Bay, NE26 2QY, United Kingdom
Iqbal Malik, Mohammad
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2, Farnham Road, South Shields, NE34 0JR, England
Mr Asif Malik
English born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
British solicitor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 36, West Road, Newcastle Upon Tyne, NE4 9PY, England
Iqbal, Haroon Mohammad
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 234, Seymour Grove, Old Trafford, Manchester, M16 0DT, United Kingdom
Iqbal, Haroon Mohammad
British pharmacist born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Mohammed Malik
British director born in January 1955Resident in Gb-eng
Registered addresses and corresponding companies
IIF 38 31a, West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
Malik, Asif
English ceo born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 5, New Street Square, London, EC4A 3TW, United Kingdom
Malik, Asif
English company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Asif
English legal director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Mr Haroon Mohammad Iqbal
British born in August 1976Resident in England
Registered addresses and corresponding companiesMr Asif Malik
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Iqbal Mohammed
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 52 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Mr Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr. Iqbal Mohammed
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 55 Camomile House, Embassy Drive, Edgbaston, Birmingham, B15 1TP, England
Iqbal, Mohammed
British businessman born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 56 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Mohammed
British director born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British repair centre born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 59 5, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, England
Iqbal, Mohammed
British taxi operator born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed Abdur Razzaque
British business born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed Abdur Razzaque
British director born in January 1955Resident in England
Registered addresses and corresponding companiesMohammed, Iqbal
British barrister born in February 1983Resident in England
Registered addresses and corresponding companiesMohammed, Iqbal
British self employed born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 71 145, Upper Marshall Street, Birmingham, B1 1LJ, England
Mr Mohammed Abdur Razzaque Iqbal
British born in January 1955Resident in England
Registered addresses and corresponding companiesIqbal, Haroon Mohammad
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Iqbal, Mohammad
British care manager born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 77 Madina House 122, Withington Road, Whalley Range, Manchester, Greater Manchester, M16 8FB, United Kingdom
Iqbal, Mohammad
British director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 78 234, Seymour Grove, Manchester, M16 0DT, England
Iqbal, Mohammed
British businessman born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 79 Unit 7 Liberty Centre, Mount Pleasan, Wembley, HA0 1TX
Iqbal, Mohammed
British private hire driver born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 80 28, Tenterden Drive, London, NW4 1ED, England
Iqbal, Mohammed
British sales born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 81 28, Tenterden Drive, London, NW41ED, England
Iqbal, Mohammed
British electrician born in January 1955Registered addresses and corresponding companies
IIF 82 60 Trinity Road, Aston, Birmingham, West Midlands, B6 6NH
Malik, Asif
British business person born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 83 The Mille, 1000 Great West Road, Brentford, TW8 9DW, England
Malik, Asif
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMalik, Asif
British administrator born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 87 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Malik, Asif
British businessman born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 88 6, Office 1a, Conhope Lane, Newcastle Upon Tyne, NE4 8XL, United Kingdom
Malik, Asif
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 89 31a, - 33, West Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, United Kingdom
Malik, Asif
British managing director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 90 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Asif Malik
British Registered addresses and corresponding companies
IIF 91 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Asif Malik
British company directorRegistered addresses and corresponding companies
IIF 92 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Haroon Mohammad
British director born in August 1976Resident in England
Registered addresses and corresponding companiesIqbal, Haroon Mohammad
British locum pharmacist born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 95 234 Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT
Iqbal, Haroon Mohammad
British pharmacist born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 96 493, Wilbraham Road, Chorlton Cum Hardy, Manchester, M21 0UJ, England
Malik, Asif
British Registered addresses and corresponding companies
IIF 97 8 Hall Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9HX
Iqbal, Mohammad
born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 98 234, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0DT, England
Iqbal Malik, Mohammed
Registered addresses and corresponding companies
IIF 99 5, Con Hope Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 8XL
Iqbal, Mohammed
Registered addresses and corresponding companies
IIF 100 7a, Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & Wear, NE4 8XL, United Kingdom
Malik, Asif
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 31-33 West Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer
2010-01-01 ~ dissolvedIIF 57 - director → ME - 2 31-33 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 17 - director → ME
- 3
AMG (NE) LTD
- nowTAXI HELP LTD - 2008-12-08 4 Conhope Lane, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2007-08-07 ~ dissolvedIIF 87 - director → ME 2007-08-07 ~ dissolvedIIF 97 - secretary → ME - 4 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)Equity (Company account)-652,903 GBP2021-12-31Officer 2025-02-10 ~ nowIIF 42 - director → ME
- 5 Madina House 122 Withington Road, Whalley Range, Manchester, Greater Manchester, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer 2016-09-05 ~ dissolvedIIF 77 - director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE
- 6 5 Conhope Lane, Newcastle Upon TyneCorporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer 2018-11-14 ~ nowIIF 7 - director → MEPerson with significant control 2018-11-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
CEDAR SKY LTD
- nowLUXE BEAUTY WOMAN LTD - 2024-08-22 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-08-15 ~ nowIIF 86 - director → ME 2024-08-15 ~ nowIIF 102 - secretary → MEPerson with significant control 2024-08-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 8 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved corporate (3 parents)Person with significant control 2022-11-10 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OE
- 9 234 Seymour Grove, ManchesterCorporate (2 parents)Equity (Company account)171,760 GBP2024-03-31Officer 2011-03-28 ~ nowIIF 37 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 234 Seymour Grove, Manchester, EnglandCorporate (1 parent)Officer 2024-05-29 ~ nowIIF 94 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 11 23 Casson Street, LondonDissolved corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 65 - director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 234 Seymour Grove Old Trafford, Manchester, LancashireDissolved corporate (2 parents)Current Assets (Company account)45,156 GBP2016-07-31Officer 2002-08-08 ~ dissolvedIIF 95 - director → ME
- 13 The Mille, 1000 Great West Road, Brentford, Middlesex, United KingdomCorporate (3 parents)Officer 2023-12-05 ~ nowIIF 32 - director → MEPerson with significant control 2023-12-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 14
INTELLIVOS SOLUTIONS LTD
- nowINTELLIVOS BUSINESS SCHOOL LTD - 2023-01-18 The Mille, 1000 Great West Road, Brentford, Middlesex, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)307,162 GBP2024-06-30Officer 2023-01-13 ~ nowIIF 84 - director → MEPerson with significant control 2023-01-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OE - 15 St Philips Chambers, Temple Row, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2015-05-14 ~ nowIIF 68 - director → MEPerson with significant control 2016-05-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 16
LIVHALAL LTD
- nowAPPBLEND LTD - 2024-12-13 The Mille, 1000 Great West Road, London, United KingdomCorporate (1 parent)Officer 2024-10-01 ~ nowIIF 85 - director → ME 2024-10-01 ~ nowIIF 101 - secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE - 17 2 A Abbey Parade, Hangerlane, London, EnglandDissolved corporate (2 parents)Officer 2018-10-19 ~ dissolvedIIF 63 - director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 18MIM MONEY TRANSFER LTD - 2012-09-18 31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 38 - director → ME
- 19 28 Tenterden Drive, LondonCorporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2015-06-11 ~ nowIIF 80 - director → MEPerson with significant control 2016-10-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 20 38 West Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer 2025-03-05 ~ nowIIF 40 - director → MEPerson with significant control 2025-03-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 21
RAVEN VISION DIGITAL LTD
- nowRAVEN & MACAW LTD - 2022-11-17 20-22 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)-4,759 GBP2023-12-31Officer 2022-02-26 ~ nowIIF 36 - director → MEPerson with significant control 2022-02-26 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22 2 Farnham Road, South Shields, EnglandCorporate (1 parent)Equity (Company account)-30 GBP2022-01-31Officer 2018-04-01 ~ nowIIF 27 - director → MEPerson with significant control 2018-04-01 ~ nowIIF 3 - Has significant influence or control → OE
- 23 Camomile House Embassy Drive, Edgbaston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)47,886 GBP2023-12-31Officer 2017-01-25 ~ nowIIF 67 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 24 96 Townsend Road, London, EnglandCorporate (1 parent)Equity (Company account)-8,538 GBP2024-04-30Officer 2019-04-26 ~ nowIIF 64 - director → MEPerson with significant control 2019-04-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 25
SHASSAB LLP
- nowIQBAL BROS LLP - 2012-02-27 234 Seymour Grove, Old Trafford, Manchester, LancashireDissolved corporate (3 parents)Officer 2011-05-18 ~ dissolvedIIF 76 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26 234 Seymour Grove, Manchester, EnglandCorporate (2 parents)Equity (Company account)2,547 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 93 - director → MEIIF 78 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors → OE
- 27 234 Seymour Grove, Old Trafford, Manchester, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)4,713,494 GBP2024-03-30Officer 2018-08-13 ~ nowIIF 35 - director → MEPerson with significant control 2018-08-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 28 145 Upper Marshall Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-7,819 GBP2023-08-31Officer 2022-06-01 ~ nowIIF 71 - director → MEPerson with significant control 2022-06-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 29 16 Bluebell Way, Ilford, EnglandDissolved corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 33 - director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 30 38 West Road, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Person with significant control 2019-01-22 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 1 Hindley Gardens, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Person with significant control 2017-07-24 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1ACCIDENT & CLAIMS SPECIALIST LIMITED - 2006-07-05 6 Conhope Lane, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2008-10-01 ~ 2008-12-16IIF 21 - director → ME 2008-09-10 ~ 2008-09-29IIF 22 - director → ME 2008-10-01 ~ 2008-12-16IIF 92 - secretary → ME 2007-02-02 ~ 2008-08-18IIF 91 - secretary → ME
- 2 31-33 West Road, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2008-10-01 ~ 2010-01-02IIF 19 - director → ME
- 3 5 Conhope Lane, Newcastle Upon TyneCorporate (2 parents, 1 offspring)Equity (Company account)297,864 GBP2023-11-30Officer 2014-11-03 ~ 2015-03-09IIF 59 - director → ME
- 4 Blakeney Tower Flat No: 1701, 17th Floor, Buckle Street, London, EnglandDissolved corporate (3 parents)Officer 2022-11-10 ~ 2024-07-15IIF 66 - director → ME
- 5 5 Con Hope Lane, Newcastle Upon Tyne, Tyne And WearDissolved corporateOfficer 2008-12-23 ~ 2009-10-01IIF 20 - director → ME 2012-02-08 ~ 2014-09-01IIF 56 - director → ME 2015-03-14 ~ 2015-03-21IIF 90 - director → ME 2012-02-08 ~ 2014-09-01IIF 99 - secretary → ME
- 6 981 Great West Road, Brentford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)159,416 GBP2024-05-31Officer 2023-05-30 ~ 2024-04-16IIF 83 - director → MEPerson with significant control 2023-05-30 ~ 2024-04-16IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 7 Unit 7 Liberty Centre, Mount Pleasan, WembleyDissolved corporate (2 parents)Officer 2004-11-13 ~ 2010-01-01IIF 79 - director → ME
- 8 12 Laygate, South Shields, Tyne And Wear, United KingdomDissolved corporateOfficer 2013-09-12 ~ 2014-10-28IIF 61 - director → ME
- 9 12 Laygate, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer 2014-10-29 ~ 2014-11-03IIF 60 - director → ME
- 10 12a Laygate, South Shields, United KingdomDissolved corporate (1 parent)Officer 2014-07-04 ~ 2014-10-28IIF 62 - director → ME
- 11 12 Laygate, South Shields, United KingdomDissolved corporateCurrent Assets (Company account)5,325 GBP2016-10-31Officer 2014-10-31 ~ 2016-01-04IIF 11 - director → ME
- 12 8 Copson Street, Withington, Manchester, EnglandCorporate (2 parents)Equity (Company account)693,959 GBP2024-03-31Officer 2010-11-24 ~ 2012-04-08IIF 96 - director → ME
- 13 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (4 parents)Equity (Company account)2,767,551 GBP2020-09-30Officer 1998-02-18 ~ 2000-01-26IIF 82 - director → ME
- 14FOXHUNTERS TAXIS LIMITED - 2022-07-04 21 Station Road, Whitley Bay, United KingdomCorporate (2 parents)Equity (Company account)19,443 GBP2023-09-30Officer 2019-11-01 ~ 2022-07-01IIF 26 - director → MEPerson with significant control 2019-11-01 ~ 2022-07-01IIF 4 - Ownership of shares – 75% or more → OE
- 15 7 Conhope Lane, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Equity (Company account)1,012,956 GBP2023-09-30Officer 2020-09-11 ~ 2021-11-20IIF 9 - director → MEPerson with significant control 2020-09-11 ~ 2021-11-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 16
NEARBY GROUP LIMITED
- nowRICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10WESTOE TAXIS LIMITED - 2018-03-28 140 Victoria Road, South Shields, United KingdomCorporate (1 parent)Equity (Company account)765,376 GBP2023-10-01Officer 2022-11-30 ~ 2022-12-02IIF 12 - director → ME - 17 87 Moorside North, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)18,706 GBP2023-12-31Person with significant control 2020-12-18 ~ 2021-11-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 6 Office 1a, Conhope Lane, Newcastle Upon TyneDissolved corporate (1 parent)Equity (Company account)-10,915 GBP2018-11-30Officer 2011-11-18 ~ 2013-04-01IIF 88 - director → ME
- 19 28 Tenterden Drive, LondonCorporate (1 parent)Equity (Company account)-15,907 GBP2023-08-31Officer 2012-08-20 ~ 2014-05-20IIF 81 - director → ME
- 20 36 West Road, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)152,768 GBP2023-11-30Officer 2015-01-19 ~ 2016-12-13IIF 34 - director → ME
- 21RAPIDE KITCHENS LIMITED - 2012-07-31 J A Robinson Chartered Accountants, 750 City Road, Sheffield, South Yorkshire, United KingdomCorporate (1 parent)Officer 2012-02-01 ~ 2012-07-02IIF 58 - director → ME
- 22 140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved corporateEquity (Company account)329,426 GBP2018-11-30Officer 2016-02-27 ~ 2018-04-01IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 2 - Has significant influence or control → OE
- 23 5 New Street Square, London, United KingdomCorporate (7 parents)Officer 2023-05-30 ~ 2024-03-28IIF 39 - director → ME
- 24 44 West Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2022-11-03 ~ 2023-01-15IIF 41 - director → MEPerson with significant control 2022-11-03 ~ 2023-01-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 25 Camomile House Embassy Drive, Edgbaston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)47,886 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 52 - Has significant influence or control → OE
- 26
SHASSAB LLP
- nowIQBAL BROS LLP - 2012-02-27 234 Seymour Grove, Old Trafford, Manchester, LancashireDissolved corporate (3 parents)Officer 2011-05-18 ~ 2016-05-31IIF 98 - llp-designated-member → ME - 27MALIK RESIDENTIAL GROUP LIMITED - 2024-11-15AM (UK) DISTRIBUTION LTD - 2017-09-26 86-90 Paul Street, London, EnglandCorporate (1 parent)Equity (Company account)97,870 GBP2024-10-31Officer 2012-10-03 ~ 2017-09-07IIF 89 - director → ME 2017-09-07 ~ 2024-06-01IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2020-12-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 55 Temple Row, Birmingham, West MidlandsCorporate (19 parents)Equity (Company account)1,681,723 GBP2023-12-31Officer 2013-05-29 ~ 2014-05-20IIF 70 - director → ME
- 29PINCO 1332 LIMITED - 2000-03-09 55 Temple Row, Birmingham, West MidlandsCorporate (18 parents, 1 offspring)Equity (Company account)1,000,274 GBP2023-12-31Officer 2013-05-29 ~ 2014-05-20IIF 69 - director → ME
- 30 7a Conhope Lane, Benwell, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)Officer 2008-12-24 ~ 2009-10-13IIF 18 - director → ME 2011-12-25 ~ 2011-12-25IIF 100 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.