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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Akhtar, Haris
- British born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companies38, Wellington Road, Birmingham, B15 2ES, United Kingdom
IIF 1Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
IIF 2Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 3 IIF 4 IIF 5Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)204, Valley Road, London, SW16 2AE, United Kingdom
IIF 18Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England
IIF 19
- British real estate investor born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 20
- British born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate investor born in April 1983
Akhtar, Haris Aleem
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1983
Akhtar, Haris
Resident in United Kingdom
Registered addresses and corresponding companiesPlateworks House, Coal Road, Leeds, LS14 1PS
IIF 38
- British born in April 1983
Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Haris Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, 22-24 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom
IIF 41Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 42Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
IIF 43Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 44 IIF 45 IIF 46Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
IIF 47 IIF 48 IIF 49 (more)(less)Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Unit 8 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England
IIF 62 IIF 63 IIF 64 (more)(less)Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom
IIF 66 IIF 67204, Valley Road, London, SW16 2AE, United Kingdom
IIF 68
- British born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British british born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 73
- British director born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British finance born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS
IIF 77
- British real estate private equity executive born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Akhtar, Aleem
Resident in England
Registered addresses and corresponding companies38, Wellington Road, Birmingham, West Midlands, B15 2ES, United Kingdom
IIF 8138, Wellington Road, Edgbaston, Birmingham, B15 2ES, England
IIF 8238 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES
IIF 83 IIF 84Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 85
- British Registered addresses and corresponding companies
Akhtar, Haris Aleem
- English born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companies204 Valley Road, Streatham, London, SW16 2AE, England
IIF 88
- born in April 1983
Akhtar, Haris Aleem
Resident in England
Registered addresses and corresponding companiesFlat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 89
- Registered addresses and corresponding companies
Akhtar, Haris
38, Wellington Road, Birmingham, B15 2ES, United Kingdom
IIF 90Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
IIF 91 IIF 92 IIF 93Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)204, Valley Road, London, SW16 2AE, United Kingdom
IIF 107
- British born in January 1952
Dr Aleem Akhtar
Resident in England
Registered addresses and corresponding companiesUnit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 108
- British born in January 1952
Mr Aleem Akhtar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Akhtar, Aleem
38, Wellington Road, Edgbaston, Birmingham, B15 2ES, England
IIF 111
- British born in April 1983
Mr Haris Aleem Akhtar
Resident in England
Registered addresses and corresponding companiesUnit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom
IIF 116Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England
IIF 117 IIF 11831, Homer Road, Solihull, B91 3LT, England
IIF 119Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
53
- 1Unit 5 22-24 Leicester Road Blaby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 210AR LIMITED - now
140MD LIMITED
- 2026-06-09 16379901Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ 2025-05-09IIF 6 - Director → ME2025-04-10 ~ 2025-05-09IIF 105 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 3Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-04-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 4
15SG LIMITED
15437875Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 36 - Director → ME2024-01-24 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2024-01-24 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 5
1PR LIMITED
14247647Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2023-11-15 ~ nowIIF 70 - Director → MEPerson with significant control2023-11-15 ~ 2026-06-30IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 6Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-04-05 ~ nowIIF 30 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 7
132ER LIMITED
- 2025-07-08 16379881Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2026-06-16 ~ nowIIF 12 - Director → ME2025-04-10 ~ 2025-05-09IIF 10 - Director → ME2025-04-10 ~ 2025-05-09IIF 100 - Secretary → MEPerson with significant control2025-04-10 ~ 2025-05-09IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 8
29 TOOTING BEC GARDENS LIMITED
11533926Flat 1, Exchange House, 36 Chapter Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 117 - Has significant influence or control → OE - 9Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2023-11-15 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-15 ~ 2026-06-30IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 10
29GW LIMITED
17324919Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 11
35WR LIMITED
15420058Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 27 - Director → ME2024-01-17 ~ nowIIF 98 - Secretary → MEPerson with significant control2024-01-17 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 12
36PL LIMITED
15434757Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2024-01-23 ~ dissolvedIIF 35 - Director → ME2024-01-23 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2024-01-23 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 13Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ 2025-05-09IIF 8 - Director → ME2025-11-26 ~ nowIIF 71 - Director → ME2025-04-16 ~ 2025-05-09IIF 95 - Secretary → MEPerson with significant control2025-04-16 ~ 2025-05-09IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 14
- 15
66BAL LIMITED
16393445Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2025-05-09IIF 16 - Director → ME2025-04-17 ~ 2025-05-09IIF 102 - Secretary → MEPerson with significant control2025-04-17 ~ 2025-05-09IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 16Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 32 - Director → ME2023-11-07 ~ nowIIF 99 - Secretary → MEPerson with significant control2023-11-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 17Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 31 - Director → ME2023-11-02 ~ nowIIF 97 - Secretary → MEPerson with significant control2023-11-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 18Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 37 - Director → ME2023-12-06 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2023-12-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 19Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 20Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 21
ALPHA CENTAURI CAPITAL LTD
1208781638 Wellington Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 81 - Director → ME - 22
ALUM ROCK MEDICAL LIMITED
0753353338 Wellington Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 82 - Director → ME2011-02-17 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 109 - Has significant influence or control → OE - 23
CANNING TOWN COLLECTION LIMITED
12592177Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2020-05-08 ~ nowIIF 11 - Director → ME2020-05-08 ~ nowIIF 106 - Secretary → MEPerson with significant control2020-05-08 ~ 2026-01-05IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 24
CANNING TOWN FREEHOLD LIMITED
12649090Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 18 - Director → ME2020-06-05 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 25
CLANRICARDE CONSULTING LIMITED
09605776Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-22 ~ nowIIF 1 - Director → ME2015-05-22 ~ 2015-07-09IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 26
COBURG CRESCENT LIMITED
14142989Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 3 - Director → ME2022-05-31 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2022-05-31 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 27
CROWN FURNISHERS LIMITED
06284169C/o Meer & Co, 506 Alum Rock Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-06-18 ~ 2009-06-26IIF 84 - Director → ME - 28
EBD 1 LIMITED
16362579Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 29
HARL HOLDINGS LIMITED
16606853Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2025-07-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 30
HARL SERVICES LIMITED
17028392Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 17 - Director → ME2026-02-12 ~ nowIIF 96 - Secretary → MEPerson with significant control2026-02-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 31
HILL & STANDARD DEVELOPMENTS LIMITED
08630780Insolvency (Case 1) In administration
Administration started on 2022-03-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-02-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-20
Commencement of winding up on 2024-02-27
Conclusion of winding up on 2025-07-08
Dissolved on 2025-12-09Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2020-02-25 ~ 2023-02-27IIF 2 - Director → MEPerson with significant control2020-02-25 ~ 2023-02-27IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 3231 Homer Road, Solihull, EnglandDissolved Corporate (3 parents)Officer2024-12-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
MOORSCHILD LIMITED
11772173Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-01-17 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MYFURNITURESUPERMARKET LTD
06762484Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2008-12-01 ~ dissolvedIIF 83 - Director → MEIIF 77 - Director → ME2008-12-01 ~ dissolvedIIF 87 - Secretary → ME - 35
MYSHON INVESTMENT MANAGEMENT LLP
OC460806Plateworks House, Coal Road, LeedsActive Corporate (9 parents)Officer2026-06-03 ~ nowIIF 38 - LLP Designated Member → ME - 36
NORBRYGHT FARM LIMITED
12135085Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 26 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 113 - Has significant influence or control → OE - 37
GHB SPV LIMITED
- 2019-10-12 12222819First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (6 parents)Officer2019-09-23 ~ 2022-04-05IIF 80 - Director → ME - 38OFFA FINCO 3 LIMITED - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2022-04-05IIF 72 - Director → MEPerson with significant control2021-11-18 ~ 2022-06-01IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 39OFFA FINCO 6 LTD - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (8 parents)Officer2019-01-18 ~ 2021-09-30IIF 79 - Director → MEPerson with significant control2019-01-18 ~ 2022-04-05IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 40
OFFA HOLDINGS LIMITED
12220198First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2019-09-23 ~ 2022-04-07IIF 19 - Director → ME - 41OFFA MONEY LIMITED - now
OFFA MUNI LIMITED
- 2022-06-08 11770367First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (12 parents)Officer2019-01-16 ~ 2022-04-05IIF 76 - Director → ME - 42OFFA OPERATIONS LTD - now
NUBNK LTD
- 2024-09-27 11609468First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (9 parents)Officer2019-05-23 ~ 2022-04-05IIF 78 - Director → ME - 43
PAVENHAM CONSULTING LIMITED
07026249Flat 1 Exchange House, 36 Chapter Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 73 - Director → ME2009-09-22 ~ dissolvedIIF 86 - Secretary → ME - 44
PENRITH STREET LIMITED
14203255Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 5 - Director → ME2022-06-29 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2022-06-29 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 45
RICHMOND COLLECTION LTD
12227544Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-19 during the appointment or period of control
Dissolved on 2026-03-10 during the appointment or period of control27 Byrom Street, ManchesterDissolved Corporate (5 parents)Officer2019-09-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-09-25 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 46Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2025-04-02 ~ 2025-09-05IIF 7 - Director → ME2026-03-02 ~ 2026-03-02IIF 69 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 47Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 25 - Director → ME2023-12-06 ~ nowIIF 101 - Secretary → MEPerson with significant control2023-12-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 48
SG LAND LIMITED
12749505Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 88 - Director → ME - 49
SHEREEN ENTERPRISE LTD
16438027Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 85 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 5031 Homer Road, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2025-05-01 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control2025-05-01 ~ dissolvedIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Right to surplus assets - More than 50% but less than 75% → OE
- 51
SOUTH LONDON COLLECTION LIMITED
13521446Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 4 - Director → ME2021-07-20 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2021-07-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 52
WILLESDEN COLLECTION LIMITED
12933228Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 53
WILLESDEN FREEHOLD LIMITED
12933208Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.