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.
Nawaz, Muhammad
Nawaz, Muhammad
Pakistani director born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Nawaz, Muhammad
Pakistani company director born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom
Nawaz, Muhammad
Pakistani director born in January 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Nawaz, Muhammad
Pakistani director born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Nawaz, Muhammad
Pakistani company director born in January 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Nawaz, Muhammad
Pakistani director born in January 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Nawaz, Muhammad
Pakistani director born in February 1984Resident in Pakistan
Registered addresses and corresponding companiesNawaz, Muhammad
Pakistani chief executive born in March 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Nawaz, Muhammad
Pakistani director born in January 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 address
Nawaz, Muhammad
Pakistani jeweler born in May 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 15069002 - Companies House Default Address, Cardiff, CF14 8LH
Nawaz, Muhammad
Pakistani company director born in August 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan
Nawaz, Muhammad
Pakistani company director born in December 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England
Nawaz, Muhammad
Pakistani director born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Nawaz, Muhammad
Pakistani director born in October 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Nawaz, Muhammad
Pakistani director born in April 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 124, City Road, London, EC1V 2NX, United Kingdom
Nawaz, Muhammad
Pakistani director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 17 59a, Elmcroft Crescent, London, NW11 9TA, England
Nawaz, Muhammad
Pakistani company director born in May 1996Resident in Qatar
Registered addresses and corresponding companies
IIF 18 Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
Nawaz, Muhammad, Mr.
Pakistani director born in June 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom
Nawaz, Muhammad
Pakistani director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 20 44, Bergholt Avenue, Ilford, IG4 5NE, England
Nawaz, Muhammad
Pakistani company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 21 address
Nawaz, Muhammad, Mr,
Pakistani company director born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 85, Great Portland Street, London, W1W 7LT, England
Mr Muhammad Nawaz
Pakistani born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Muhammad Nawaz
Pakistani born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom
Nawaz, Muhammad
Pakistani director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in January 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr Muhammad Nawaz
Pakistani born in January 1981Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in February 1984Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in March 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Mr Muhammad Nawaz
Pakistani born in January 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 42 The Chase, Guildford, Surrey, GU2 7UA, United Kingdom
Mr Muhammad Nawaz
Pakistani born in May 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 15069002 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Nawaz
Pakistani born in December 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England
Mr Muhammad Nawaz
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Mr. Muhammad Nawaz
Pakistani born in June 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom
Muhammad Nawaz
Pakistani born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Muhammad Nawaz
Pakistani born in January 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Nawaz, Muhammad
Pakistani director born in December 1996Resident in United States
Registered addresses and corresponding companies
IIF 41 Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Nawaz
Pakistani born in October 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr, Muhammad Nawaz
Pakistani born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 85, Great Portland Street, London, W1W 7LT, England
Muhammad Nawaz
Pakistani born in August 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan
Nawaz, Muhammad
Pakistani director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom
Nawaz, Muhammad
Pakistani self employed born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Costcutter Supermarket, Costcutter Supermarket, 9, Howard Drive, Borehamwood, WD6 2NY, England
Nawaz, Muhammad
Pakistani director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 124, City Road, London, EC1V 2NX, England
Nawaz, Muhammad
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Muhammad
Pakistani businessman born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England
Muhammad Nawaz
Pakistani born in April 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 124, City Road, London, EC1V 2NX, United Kingdom
Nawaz, Muhammad
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom
Nawaz, Muhammad
British self-employed born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England
Nawaz, Mohammad
British Registered addresses and corresponding companies
IIF 54 3, Friean Road, London, SE22 0AU, United Kingdom
Nawaz, Muhammad
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 10, Osler Street, Birmingham, B16 9EU, United Kingdom
Mr Muhammad Nawaz
Pakistani born in May 1996Resident in Qatar
Registered addresses and corresponding companies
IIF 56 Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Nawaz
Pakistani born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 57 44, Bergholt Avenue, Ilford, IG4 5NE, England
Nawaz, Mohammad
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 3, Friean Road, London, SE22 0AU, United Kingdom
Nawaz, Mohammad
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Nawaz
Pakistani born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 64 34, Driffield Street, Manchester, M14 7HZ, England
Nawaz, Muhammad
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Muhammad Mudassar
Qatari,pakistani director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 71 11, Burnham Gardens, Croydon, CR0 6NP, England
Mr Muhammad Nawaz
Pakistani born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom
Mr Muhammad Nawaz
Pakistani born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Costcutter Supermarket, Costcutter Supermarket, 9, Howard Drive, Borehamwood, WD6 2NY, England
Mr Muhammad Nawaz
Pakistani born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 124, City Road, London, EC1V 2NX, England
Mr Muhammad Nawaz
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England
Muhammad Nawaz
Pakistani born in December 1996Resident in United States
Registered addresses and corresponding companies
IIF 78 Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Nawaz
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom
Mr Muhammad Nawaz
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England
Muhammad Nawaz
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 10, Osler Street, Birmingham, B16 9EU, United Kingdom
Mr Mohammad Nawaz
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Mudassar Nawaz
Qatari,pakistani born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 85 11, Burnham Gardens, Croydon, CR0 6NP, England
- 1 4385, 15177594 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2023-09-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 2 Unit 57 D98 The Winning Box 27-37 Station Road Hayes, Hillingdon, London, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 45 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 3 Suite #9068 82 Lansdowne Rd, Croydon, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 4 Unit 18 Cheetham Hill Shopping Centre, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1,181 GBP2023-10-31Officer 2022-10-05 ~ nowIIF 52 - Director → ME 2022-10-05 ~ nowIIF 68 - Secretary → MEPerson with significant control 2022-10-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 5NAWAZ REAL ESTATE LTD - 2024-07-08DULWICH REAL ESTATE LIMITED - 2023-11-21 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 62 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 6 4385, 14726669 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 7 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,403 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 63 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 8 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2023-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 4385, 14369941 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Person with significant control 2025-02-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
- 10 C/o Digitus 363a Dunstable Road, Dunstable Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-40,367 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 46 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 11 Suite 5588 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 12 325 North End Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 49 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 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
- 13 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,865 GBP2024-03-31Officer 2009-10-14 ~ nowIIF 61 - Director → MEPerson with significant control 2016-08-13 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 14 11 Burnham Gardens, Croydon, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 71 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 15 3 Winchester Avenue, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 16 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 17 Unit 11 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 18 124 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-28 ~ 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
- 19 4385, 14248722 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 20 4385, 15069002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 11 - Director → ME 2023-08-14 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 21 39 De Havilland Square Piper Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-06-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 22 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-19 ~ dissolvedIIF 3 - Director → ME 2022-05-19 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2022-05-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 23 1 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 24 01 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 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
- 25 325 North End Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 48 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 26 117 Silver Lonnen Fenham, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)7,739 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 53 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 80 - Has significant influence or control → OE
- 27 10 Osler Street, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-04-10 ~ nowIIF 55 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 28 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 47 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 29 164 - 166 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-08-03 ~ dissolvedIIF 58 - Director → ME
- 30 203 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Person with significant control 2025-02-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 31 Office 12078 182-184, High Street North East Ham London, United KingdomActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-27 ~ 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
- 32 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 33 4385, 14820841 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-04-23 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 34 4385, 15338840 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 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
- 35 Office No 41 Newcastle Brick Lane Realty Offices, 454-458 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2023-11-07 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-07 ~ 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
- 36 59a Elmcroft Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,736 GBP2021-07-31Officer 2021-02-01 ~ dissolvedIIF 17 - Director → ME
- 37 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 15 - Director → ME 2024-05-30 ~ nowIIF 66 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 1 164 - 166 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2009-08-01IIF 59 - Director → ME 2008-08-13 ~ 2009-08-01IIF 54 - Secretary → ME
- 2 794 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)32,621 GBP2019-02-28Officer 2018-12-14 ~ 2020-01-01IIF 20 - Director → MEPerson with significant control 2019-01-03 ~ 2020-01-01IIF 57 - Ownership of shares – 75% or more → OE
- 3 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,865 GBP2024-03-31Officer 2008-08-13 ~ 2009-08-01IIF 60 - Director → ME
- 4 159 Pavilion Road, Worthing, EnglandDissolved Corporate (1 parent)Officer 2023-04-26 ~ 2024-01-20IIF 18 - Director → MEPerson with significant control 2023-04-26 ~ 2024-01-20IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 325 North End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,305 GBP2023-12-31Officer 2021-12-22 ~ 2023-03-29IIF 26 - Director → MEPerson with significant control 2021-12-22 ~ 2023-03-29IIF 70 - Ownership of shares – 75% or more → OE
- 6 59a Elmcroft Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,736 GBP2021-07-31Officer 2018-07-18 ~ 2019-05-31IIF 25 - Director → MEPerson with significant control 2018-07-18 ~ 2019-05-31IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.