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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Mohammed Aminul Islam

    Related profiles found in government register
  • Mr. Mohammed Aminul Islam
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151-153, Wellingborough Road, Northampton, NN1 4DX, England

      IIF 1
  • Mr Mohammed Aminul Islam
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Mohammed Aminul Islam
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 151-153, Wellingborough Road, Northampton, NN1 4DX, England

      IIF 3
  • Islam, Mohammed Aminul
    British business owner born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Islam, Mohammed Aminul
    British personal trainer born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Abdul Salique
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Sea View Street, Cleethorpes, DN35 8EU, United Kingdom

      IIF 6 IIF 7

    • 43, Market Square, Cleethorpes, DN35 8LY, United Kingdom

      IIF 8
  • Mr Mohammed Salim
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Clare Street, Bridgwater, TA6 3EN, United Kingdom

      IIF 9
  • Mr Mohammed Abdul Salim
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 100a Widney Road, Solihull, B93 9BN, England

      IIF 10
  • Salique, Mohammed Abdul
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Market Square, Cleethorpes, DN35 8LY, United Kingdom

      IIF 11
  • Salique, Mohammed Abdul
    British restauranteur born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Sea View Street, Cleethorpes, DN35 8EU, United Kingdom

      IIF 12 IIF 13
  • Ali, Mohammed Nazmul Islam
    British builder born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 155, Wellingborough Road, Northampton, Northamptonshire, NN1 4DX, United Kingdom

      IIF 14
  • Ali, Mohammed Nazmul Islam
    British company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 155, Wellingborough Road, Northampton, NN1 4DX, England

      IIF 15
  • Ali, Mohammed Nazmul Islam
    British restaurant manager born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, High Street, Kibworth Beauchamp, Leicestershire, LE8 0HQ, United Kingdom

      IIF 16
  • Islam Ali, Mohammed Nazmul
    British businessman born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Wellingborough Road, Northampton, Northants, NN1 4DX, United Kingdom

      IIF 17
  • Salim, Mohammed
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Clare Street, Bridgwater, Somerset, TA6 3EN, United Kingdom

      IIF 18
  • Mr Abdul Salique
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, Wellowgate, Grimsby, DN32 0RA, United Kingdom

      IIF 19
  • Mr Mohammed Nazmul Islam Ali
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 155, Wellingborough Road, Northampton, NN1 4DX, England

      IIF 20

    • 239, Abington Avenue, Northampton, NN1 4PU, England

      IIF 21
  • Mr Mohammed Islam
    British born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Clare Street, Riverside, Cardiff, CF11 6BB, Wales

      IIF 22

    • 89, Pentrebane Street, Cardiff, CF11 7LP, United Kingdom

      IIF 23
  • Mr Mohammed Abdul Salique
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 24
  • Salique, Abdul
    British restauranteur born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, Wellowgate, Grimsby, DN32 0RA, United Kingdom

      IIF 25
  • Islam, Mohammed
    born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Swarcliffe Road, Sheffield, S9 3FB, United Kingdom

      IIF 26
  • Salim, Mohammed Abdul
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Surma Community Centre, 1 Robert Street, London, NW1 3JU

      IIF 27
  • Salim, Mohammed Abdul
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 32, Mill Lane, London, NW6 1NR, United Kingdom

      IIF 28
  • Salim, Mohammed Abdul
    British self employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Surma Community Centre, 1 Robert Street, London, NW1 3JU

      IIF 29
  • Salim, Mohammed Abdul
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 100a Widney Road, Solihull, B93 9BN, England

      IIF 30
  • Salim, Mohammed Abdul
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 28, Binnie Street, Bradford, BD3 9DA, United Kingdom

      IIF 31
  • Islam, Mohammed
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 151-153, Wellingborough Road, Northampton, NN1 4DX, England

      IIF 32
  • Islam, Mohammed
    British car audio and security electrician born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 151-153, Wellingborough Road, Northampton, NN1 4DX, England

      IIF 33
  • Islam, Mohammed
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 283, Clare Street, London, E2 9HD, England

      IIF 34

    • Railway Arch 283, Clare Street, London, E29HD, United Kingdom

      IIF 35
  • Mr Mohammed Abdul Salique
    Indian born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 145, Grimsby Road, Cleethorpes, DN35 7DG, England

      IIF 36

    • Grimsby Road Business Centre, Grimsby Road, Cleethorpes, DN35 7DG, United Kingdom

      IIF 37

    • 8-12, Wellowgate, Grimsby, DN32 0RA, England

      IIF 38 IIF 39
  • Mr Abdul Mohammed Salique
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Salique, Mohammed Abdul
    British business manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Aberdeen Mansions, Kenton Street, London, WC1N 1NN, England

      IIF 43
  • Salique, Mohammed Abdul
    British business owner born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aberdeen Mansions, Kenton Street, London, WC1N 1NN, United Kingdom

      IIF 44
  • Salique, Mohammed Abdul
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14 Aberdeen Mansions, Kenton Street, London, WC1N 1NN, United Kingdom

      IIF 45
  • Salique, Mohammed Abdul
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 124, Drummond Street, London, NW1 2PA

      IIF 46
  • Salique, Mohammed Abdul
    British restaurant owner born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Surma Community Centre, 1 Robert Street, London, NW1 3JU

      IIF 47 IIF 48
  • Salique, Mohammed Abdul
    British self employed born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Surma Community Centre, 1 Robert Street, London, NW1 3JU

      IIF 49
  • Salim, Mohammed Abdul
    English director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clare Street, Bridgwater, Somerset, TA6 3EN, England

      IIF 50

    • Shahnaz Restaurant, The Cliff, Cheddar, Somerset, BS27 3QE

      IIF 51
  • Salim, Mohammed Abdul
    English restaurant owner born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Market Street, Highbridge, Somerset, TA9 3BW, England

      IIF 52
  • Islam, Mohammed
    British born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Clare Street, Riverside, Cardiff, CF11 6BB, Wales

      IIF 53

    • 89, Pentrebane Street, Cardiff, CF11 7LP, United Kingdom

      IIF 54
  • Islam, Mohammed
    British company director born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Clare Street, Cardiff, CF11 6BB, Wales

      IIF 55
  • Islam Ali, Mohammed Nazmul
    British restauranteur born in June 1985

    Resident in Northamptonshire

    Registered addresses and corresponding companies

    • 155, Wellingborough Road, Northampton, Northamptonshire, NN1 4DX, England

      IIF 56
  • Salique, Abdul Mohammed
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Salim, Mohammed Abdul
    English

    Registered addresses and corresponding companies

    • Shahnaz Restaurant, The Cliff, Cheddar, Somerset, BS27 3QE

      IIF 60
  • Salique, Mohammed Abdul
    Indian born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, Wellowgate, Grimsby, DN32 0RA, England

      IIF 61
  • Salique, Mohammed Abdul
    Indian restauranteur born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Grimsby Road Business Centre, Grimsby Road, Cleethorpes, DN35 7DG, United Kingdom

      IIF 62

    • 8-12, Wellowgate, Grimsby, DN32 0RA, England

      IIF 63
  • Salique, Mohammed Abdul
    Indian restaurateur born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 145, Grimsby Road, Cleethorpes, DN35 7DG, England

      IIF 64
  • Islam, Mohammed
    British

    Registered addresses and corresponding companies

    • 26, Clare Street, Cardiff, CF11 6BB, Wales

      IIF 65
child relation
Offspring entities and appointments 39
  • 1
    Ig1
    Dissolved Corporate (1 parent)
    Officer
    2021-11-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    A J 2 MOTORS LTD
    07795164
    8 Turin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ 2012-10-22
    IIF 35 - Director → ME
  • 3
    AA PROPS LTD
    12017011
    26 Clare Street, Riverside, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -11,476 GBP2024-05-31
    Officer
    2019-05-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    AROMA WIDNEY ROAD LTD
    12109415
    100a Widney Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,057 GBP2021-07-31
    Officer
    2019-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    ASIATIC RESTAURANT LIMITED
    07989273
    Small Business Accountancy Company Ltd, 8 Market Street, Highbridge, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 52 - Director → ME
  • 6
    BENGALI WORKERS ASSOCIATION
    02903924
    Surma Community Centre, 1 Robert Street, London
    Active Corporate (114 parents)
    Net Assets/Liabilities (Company account)
    16,953 GBP2024-03-31
    Officer
    2016-09-04 ~ 2019-02-22
    IIF 49 - Director → ME
    2021-08-23 ~ 2023-05-05
    IIF 27 - Director → ME
    2009-12-20 ~ 2016-01-31
    IIF 47 - Director → ME
    2019-02-22 ~ 2021-08-22
    IIF 29 - Director → ME
  • 7
    BILASH COMMERCIAL LTD
    08717059
    155 Wellingborough Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BILASH TANDOORI RESTAURANT LTD
    08006026
    155 Wellingborough Road, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 56 - Director → ME
  • 9
    BISMILLAH (CLEETHORPES) LTD
    13797027
    43 Market Street, Cleethorpes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BURNHAM & HIGHBRIDGE TAXIS LIMITED - now
    SHAHNAZ RESTAURANT LIMITED
    - 2019-06-14 10430659
    Small Business Accountancy Ltd Unit 16, Wills Business Park, Salmon Parade, Bridgwater, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,152 GBP2024-10-31
    Officer
    2016-10-17 ~ 2018-05-15
    IIF 50 - Director → ME
  • 11
    CALA BASSA LTD
    - now 12297732
    LIDS TAPAS LIMITED - 2019-11-08
    39a Sea View Street, Cleethorpes, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2021-09-16
    IIF 57 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-09-16
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    CAMDEN COMMUNITY LAW CENTRE
    01854266
    12 Greenland Road, London, England
    Active Corporate (70 parents)
    Net Assets/Liabilities (Company account)
    783,430 GBP2024-03-31
    Officer
    2010-01-20 ~ 2010-07-22
    IIF 48 - Director → ME
  • 13
    CAMDEN SAFER NEIGHBOURHOOD BOARD - now
    CAMDEN COMMUNITY AND POLICE CONSULTATIVE GROUP
    - 2014-02-21 05348915
    9 Field Sullivan, 9 Hare & Billet Road, London, England
    Active Corporate (45 parents)
    Officer
    2010-07-02 ~ 2011-07-18
    IIF 44 - Director → ME
  • 14
    CHEDDAR PROPERTIES LTD
    15507059
    Small Business Accountancy Ltd Unit 16, Wills Business Park, Salmon Parade, Bridgwater, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHEDDAR RESTAURANT LIMITED
    06008566
    Shahnaz Restaurant, The Cliff, Cheddar, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,232 GBP2016-11-30
    Officer
    2006-11-24 ~ dissolved
    IIF 51 - Director → ME
    2006-11-24 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    CHIPBOARD12 LTD
    13074374
    12 Sea View Street, Cleethorpes, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-09-17
    IIF 64 - Director → ME
    Person with significant control
    2021-03-11 ~ 2021-09-17
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    CITY PROPS CARDIFF LIMITED
    - now 05893085
    ABLE PROPERTIES (CARDIFF) LIMITED
    - 2010-05-19 05893085
    26 Clare Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 55 - Director → ME
    2006-08-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 18
    COMIDA HOUSE LTD
    - now 12297508
    HAVANA CABANA LIMITED - 2019-11-08
    39a Sea View Street, Cleethorpes, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ 2021-09-20
    IIF 59 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-09-20
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    DIWANA RESTAURANT LIMITED
    07029110
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,087 GBP2019-03-31
    Officer
    2010-03-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 20
    EASTERN SURPRISE LIMITED
    12233113
    96 96, Welholme Road, Grimsby, North East Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,600 GBP2021-11-30
    Officer
    2019-09-30 ~ 2025-09-02
    IIF 11 - Director → ME
    Person with significant control
    2019-09-30 ~ 2025-09-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    GRIZZLY WEAR LTD
    09406216
    14 Aberdeen Mansions Kenton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-01-26 ~ dissolved
    IIF 45 - Director → ME
  • 22
    I DRIVE - PASSENGER TRANSPORT LTD
    10006647
    171 Mortlake Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-16 ~ 2024-03-01
    IIF 33 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    IHA ESTATES LIMITED
    10542791
    89 Pentrebane Street, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -197 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-12-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    IN CAR ENTERTAINMENT & SECURITY INSTALL LTD
    09842443
    171 Mortlake Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-26 ~ 2024-03-01
    IIF 32 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    JAIPUR GY LIMITED
    14359230
    8-12 Wellowgate, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 26
    KIBWORTH SPICE LTD
    08113867
    54 High Street, Kibworth Beauchamp, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MOIRE DISTRIBUTION LLP
    OC402986
    28 Swarcliffe Road, Sheffield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 28
    OCEAN (CLEETHORPES) LTD
    13796003
    17 Sea View Street, Cleethorpes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    OLIVERAY LIMITED
    12828930
    155 Wellingborough Road, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,917 GBP2021-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    PRC-PRESTIGE REPAIR CENTRE LTD
    - now 08237033
    PRESTIGE REPAIR CENTRE LTD
    - 2012-10-22 08237033
    283 Clare Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ 2013-01-01
    IIF 34 - Director → ME
  • 31
    SHUNAR BANGLA LIMITED
    10474996
    43 Market Street, Cleethorpes, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-11-11 ~ 2017-11-30
    IIF 62 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-11-30
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPICE OF LIFE (GY) LIMITED
    10408298
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -497 GBP2020-05-31
    Officer
    2016-10-03 ~ 2017-09-01
    IIF 25 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-10-19
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    SPICE TREE (UK) LTD
    08445196
    32 Mill Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,798 GBP2015-03-31
    Officer
    2013-03-14 ~ dissolved
    IIF 28 - Director → ME
  • 34
    STAR OF INDIA (UK) LTD
    08000215
    1 Wesley Street, Ossett, Wakefield
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 31 - Director → ME
  • 35
    SULTANA SQUARE INVESTMENT LTD
    09986062
    60 Park Road, Wellingborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    SUNSHINE GRIMSBY LTD
    16448626
    8-12 Wellowgate, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-05-13 ~ 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
  • 37
    TALE & SPIRIT GROUP LTD
    - now 12297482
    ARTHURS HOUSE LIMITED - 2019-11-08
    39a Sea View Street, Cleethorpes, England
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ 2021-09-16
    IIF 58 - Director → ME
    Person with significant control
    2021-07-01 ~ 2022-04-27
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    WEST EUSTON PROJECT LTD - now
    WEST EUSTON PARTNERSHIP
    - 2021-03-17 03390585
    Begbies Traynor (central) Llp, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (67 parents)
    Equity (Company account)
    12,674 GBP2021-03-31
    Officer
    2012-12-12 ~ 2014-05-22
    IIF 43 - Director → ME
  • 39
    YOU DRIVE PRESTIGE LIMITED
    06939078
    Ken Flemwell, 6 Flanders Garage, Flanders Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ 2011-04-19
    IIF 4 - Director → ME

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