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.
Dr Saqib Ali
Dr Saqib Ali
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Dr Saqib Ali
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Mr Saqib Ali
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Highgate Trading Estate, 50 Highgate Middleway, Birmingham, B12 0DG, United Kingdom
Ali, Saqib, Dr
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
Ali, Saqib, Dr
British doctor born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 65a, Berkeley Street, Glasgow, G3 7DX, Scotland
Mr Saqib Ali
Indian born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 61, Croydon Road, Newcastle Upon Tyne, NE4 5LP, United Kingdom
Ali, Saqib, Dr
British doctor born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Ali, Saqib
British business born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Westminster Road, Selly Oak, Birmingham, B29 7RS, England
Dr Saqib Ali
British born in April 1995Resident in England
Registered addresses and corresponding companiesMr Aqib Ali
Pakistani born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Dr Saqib Ali
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
Mr Saqib Ali
British born in February 1985Resident in England
Registered addresses and corresponding companiesAli, Saqib
Indian chief executive officer born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 61, Croydon Road, Newcastle Upon Tyne, NE4 5LP, United Kingdom
Mr Saqib Ali
British born in February 1979Resident in England
Registered addresses and corresponding companiesMr Saqib Ali
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 18 Homestead, Great Road, Hemel Hempstead, HP2 5LB, England
Mr Saqib Ali
Pakistani born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 19 20 Berkeley Street, Nelson, BB9 0SJ, England
Mr Saqib Ali
Pakistani born in September 1981Resident in England
Registered addresses and corresponding companiesMr Saqib Ali
Pakistani born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ali, Aqib
Pakistani company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 3, Ilchester Road, Dagenham, RM8 2YS, England
Mr Saqib Ali
Pakistani born in September 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 Office 2890, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Saqib Ali
Pakistani born in November 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 137, Capmartin Road, Coventry, CV6 3FU, England
Mr Saqib Ali
Pakistani born in May 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 372a, Katherine Road, London, E7 8NW, England
Mr Saqib Ali
Pakistani born in September 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Office 3997, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Saqib Ali
Pakistani born in May 1995Resident in Greece
Registered addresses and corresponding companies
IIF 29 4, Kavadella, Nea Filadelfia, 143 42, Greece
Saqib Ali
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ali, Saqib, Dr
British director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 31 7, Fibre Close, Middleton, Manchester, M24 6XQ, England
Ali, Saqib, Dr
British doctor born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 32 7, Fibre Close, Middleton, M24 6XQ, England
Mr Saqib Ali
Pakistani born in April 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ali, Saqib
British security manager born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 34 30, Milton Road, Earley, Reading, Berkshire, RG6 1EL, United Kingdom
Ali, Saqib
British taxi driver born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 35 40, Caversham Road, Reading, RG1 7EB, England
Mr Saqib Ali
Pakistani born in October 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 9, High Street, London, E17 7BU, England
Mr Saqib Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 15, Kenmuirhill Gardens, Glasgow, G32 8JB, Scotland
Mr Saqib Ali
Pakistani born in February 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 38 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Mr Saqib Ali
Pakistani born in October 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Fateh Shah Road, Mohalla Basti Sultan Noon, Jhang, 35200, Pakistan
Saqib Ali
Pakistani born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Office 5065, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Saqib Ali
Pakistani born in January 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Suite 28, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Ali, Saqib
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 42 135 Laughton Road, Dinnington, Sheffield, South Yorkshire, S25 2PP, United Kingdom
Ali, Saqib
British company director born in September 1981Resident in England
Registered addresses and corresponding companiesAli, Saqib
British it consultant born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 46 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ali, Saqib, Dr
British director born in April 1981Resident in England
Registered addresses and corresponding companiesMr Saqib Ali
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companiesMr. Saqib Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Saqib Ali
Pakistani born in June 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 Office 3187, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Saqib Ali
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 Office 4258, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Saqib Ali
Pakistani born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 54 22, Lily Street, Bradford, BD8 7PQ, England
Ali, Saqib
Pakistani company director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ali, Saqib
Pakistani builder born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 56 20, Berkeley Street, Nelson, BB9 0SJ, England
Ali, Saqib
Pakistani manager born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 57 20 Berkeley Street, Nelson, BB9 0SJ, England
Saqib Ali
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 58 Office 12157, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani bsc born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Saqib Ali
Pakistani born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 60 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ali, Saqib
Pakistani director born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 Office 5065, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Saqib
Pakistani director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 62 135, Laughton Road, Dinnington, S25 2PP, England
Ali, Saqib
Pakistani company director born in September 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 Office 2890, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ali, Saqib
Pakistani director born in November 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 137, Capmartin Road, Coventry, CV6 3FU, England
Ali, Saqib
Pakistani director born in January 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 Suite 28, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Ali, Saqib
Pakistani businessman born in May 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 66 372a, Katherine Road, London, E7 8NW, England
Ali, Saqib
Pakistani director born in September 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 67 Office 3997, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani buisness owner born in May 1995Resident in Greece
Registered addresses and corresponding companies
IIF 68 4, Kavadella, Nea Filadelfia, 143 42, Greece
Saqib, Ali
Pakistani ceo born in June 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 69 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ali, Saqib
Pakistani director born in June 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 Office 3187, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani director born in April 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 71 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ali, Saqib
born in October 1997Resident in England
Registered addresses and corresponding companies
IIF 72 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ali, Saqib
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 Office 4258, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Saqib
Pakistani director born in October 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 74 9, High Street, London, E17 7BU, England
Ali, Saqib
Pakistani director born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 23, New Drum Street, London, E1 7AY, England
Mr Ali Saqib
Pakistani born in June 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ali, Aqib
Pakistani company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 77 3, Ilchester Road, Dagenham, RM8 2YS, England
Ali, Aqib
Pakistani director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 78 3, Ilchester Road, Dagenham, RM8 2YS, England
Ali, Saqib
Pakistani company director born in February 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 79 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Ali, Saqib
Pakistani director born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 80 22, Lily Street, Bradford, BD8 7PQ, England
Ali, Saqib
Pakistani company director born in October 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 81 Fateh Shah Road, Mohalla Basti Sultan Noon, Jhang, 35200, Pakistan
Ali, Saqib, Dr
born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 82 19, Stoops Road, Doncaster, South Yorkshire, DN4 7ER, England
Ali, Saqib, Mr.
Pakistani company director born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 83 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Ali, Saqib
Pakistani company director born in February 2002Resident in Pakistan
Registered addresses and corresponding companiesAli, Saqib
Pakistani director born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 86 Office 12157, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ali, Saqib
Pakistani company director born in November 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 87 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ali, Saqib
Registered addresses and corresponding companies
IIF 88 20 Berkeley Street, Nelson, BB9 0SJ, England
Saqib, Ali
Registered addresses and corresponding companies
IIF 89 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved corporate (1 parent)Officer
2022-04-14 ~ dissolvedIIF 69 - director → ME 2022-04-14 ~ dissolvedIIF 89 - secretary → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 2 57 Wellington Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-44,213 GBP2023-10-31Officer 2024-04-01 ~ nowIIF 79 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3 Findlay James, Saxon House Saxon Way, CheltenhamDissolved corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 82 - llp-designated-member → ME
- 4 20 Berkeley Street, Nelson, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 57 - director → ME 2023-03-14 ~ nowIIF 88 - secretary → MEPerson with significant control 2023-03-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 20 Berkeley Street, Nelson, EnglandDissolved corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 56 - director → ME
- 6 22 Lily Street, Bradford, EnglandDissolved corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 80 - director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 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
- 7ADDVANCE CARS LIMITED - 2023-10-13 40 Caversham Road, Reading, EnglandCorporate (1 parent)Officer 2023-08-08 ~ nowIIF 35 - director → MEPerson with significant control 2023-08-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)Equity (Company account)5,948 GBP2023-06-30Officer 2014-06-13 ~ nowIIF 44 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2021-07-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-11-27 ~ dissolvedIIF 87 - director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-21,329 GBP2023-02-28Officer 2020-06-03 ~ nowIIF 45 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 Suite/unit/room #1-51 39 Ludgate Hill, London, United KingdomDissolved corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 81 - director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 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
- 13 82a James Carter Road, Mildenhall, Suffolk, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 83 - director → MEPerson with significant control 2023-09-23 ~ 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
- 14 7 Fibre Close, Middleton, Manchester, EnglandCorporate (1 parent)Officer 2024-08-06 ~ nowIIF 31 - director → MEPerson with significant control 2024-08-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 15 4385, 13895220: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-02-04 ~ dissolvedIIF 85 - director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 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
- 16 4385, 13976746 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 84 - director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 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
- 17 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 4 - director → ME
- 18 23 New Drum Street, London, EnglandDissolved corporate (1 parent)Officer 2021-05-06 ~ dissolvedIIF 75 - director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 19 4385, 14262421 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 67 - director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 20 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)8,167 GBP2018-11-30Officer 2012-11-19 ~ dissolvedIIF 62 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 21 Unit-9 Gemini Business Park Sheepscar Way, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)11,301 GBP2022-07-31Officer 2021-07-20 ~ dissolvedIIF 42 - director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 22 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2018-12-28 ~ dissolvedIIF 71 - director → MEPerson with significant control 2018-12-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 23 30 Milton Road, Earley, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2021-02-03 ~ dissolvedIIF 34 - director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 24 9 High Street, London, EnglandCorporate (1 parent)Equity (Company account)8,242 GBP2023-12-31Officer 2025-03-14 ~ nowIIF 74 - director → MEPerson with significant control 2025-03-14 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE
- 25 4385, 14065881 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 70 - director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 26 24238, Sc761833 - Companies House Default Address, EdinburghDissolved corporate (1 parent)Officer 2023-03-10 ~ dissolvedIIF 65 - director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 27 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2019-10-08 ~ dissolvedIIF 59 - director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 28 34 Clough Avenue, Sale, EnglandCorporate (2 parents)Officer 2024-05-21 ~ nowIIF 32 - director → MEPerson with significant control 2024-05-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 29 Highgate Trading Estate, 50 Highgate Middleway, Birmingham, EnglandCorporate (2 parents)Officer 2023-08-18 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 61 Croydon Road, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 31 Office 12157 182-184 High Street North, East Ham, London, United KingdomCorporate (1 parent)Officer 2025-04-08 ~ nowIIF 86 - director → MEPerson with significant control 2025-04-08 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 32 65a Berkeley Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-05-07 ~ nowIIF 5 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 4385, 15258190 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2023-11-03 ~ nowIIF 61 - director → MEPerson with significant control 2023-11-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 34 4385, 15155783 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 73 - director → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 35 4385, 13976461 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 68 - director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 36 137 Capmartin Road, Coventry, EnglandCorporate (3 parents)Equity (Company account)85 GBP2023-05-31Person with significant control 2023-06-15 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 37 4385, 14346867 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 63 - director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 38 Homestead, Great Road, Hemel Hempstead, United KingdomDissolved corporate (1 parent)Officer 2020-06-04 ~ dissolvedIIF 43 - director → MEPerson with significant control 2020-06-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE
- 39 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 55 - director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 1 27 Old Gloucester Street, London, United KingdomCorporate (3 parents)Officer 2023-09-17 ~ 2023-10-15IIF 72 - llp-member → ME
- 2
EFFICIENT PATH LTD
- nowJJ INVESTMENTS & ENERGY PARTNERS D.O.O LIMITED - 2020-06-05 1 B Priory Road, London, EnglandDissolved corporate (1 parent)Officer 2020-06-03 ~ 2020-09-02IIF 46 - director → MEPerson with significant control 2020-06-03 ~ 2020-09-02IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 3 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)-2,003 GBP2022-08-31Officer 2021-08-03 ~ 2022-08-02IIF 47 - director → MEPerson with significant control 2021-08-03 ~ 2022-08-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 38 De Montfort Street, LeicesterCorporate (1 parent)Equity (Company account)286,828 GBP2022-10-31Officer 2013-10-22 ~ 2017-07-31IIF 48 - director → ME
- 5 137 Capmartin Road, Coventry, EnglandCorporate (3 parents)Equity (Company account)85 GBP2023-05-31Officer 2023-06-15 ~ 2024-05-16IIF 64 - director → ME
- 6 Flat 18 Garden Court, 70 Station Road, West Drayton, EnglandCorporate (2 parents)Equity (Company account)7,204 GBP2024-03-31Officer 2020-11-14 ~ 2020-12-14IIF 78 - director → ME 2020-08-14 ~ 2020-11-14IIF 77 - director → ME 2020-03-11 ~ 2020-08-14IIF 24 - director → ME 2020-08-14 ~ 2020-08-14IIF 66 - director → MEPerson with significant control 2020-03-11 ~ 2020-12-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 2020-08-19 ~ 2020-12-14IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
