The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Waseem Ahmed
Mr Waseem Ahmed
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
3 Apex House Embassy Drive, Calthorpe Road, Edgbaston, Birmingham, B15 1TR, England
IIF 2 5, Leahouse Road, Oldbury, B68 8NZ, England
IIF 3 156, Manor Road, Smethwick, B67 7HH, England
IIF 4 54, George Street, Walsall, WS1 1RS, England
IIF 5 IIF 6 57, Cambridge Street, West Bromwich, B70 8HG, England
Mr Waseem Ahmed
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 7-15 Greatorex Street, 1st Floor, London, E1 5NF
Mr Waseem Ahmed
British born in May 1978Resident in England
Registered addresses and corresponding companiesMr Waseem Ahmed
British born in January 1989Resident in England
Registered addresses and corresponding companiesMr Waseem Ahmad
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Waseem Ahmed
Pakistani born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 17 13503036 - Companies House Default Address, Cardiff, CF14 8LH
Mr Waseem Ahmed
Pakistani born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 18 89 C/d, London Road, Morden, SM4 5HP, England
Mr Waseem Ahmed
Pakistani born in June 1984Resident in England
Registered addresses and corresponding companiesAhmed, Waseem
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesAhmed, Waseem
British director born in June 1977Resident in England
Registered addresses and corresponding companiesDr Waseem Ahmed
German born in March 1958Resident in England
Registered addresses and corresponding companiesMr Baseer Ahmed
Pakistani born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 32 84-86, Macdonald Street, Birmingham, B5 6TN, England
Ahmed, Waseem
British director secretary born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 33 13 Somerset Road, Harrow, Middlesex, HA1 4NF
Ahmed, Waseem
British director and company secretary born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 34 49, Holly Bank Road, Huddersfield, HD3 3LX, England
Ahmed, Waseem
British market access consulting born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 35 49, Holly Bank Road, Huddersfield, West Yorkshire, HD3 3LX, United Kingdom
Mr Waseem Ahmed
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 22, Hough Road, Walsall, WS2 9BB, United Kingdom
Ahmed, Waseem
British director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 37 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 38 7, Commercial Street, Birmingham, B1 1RS, England
IIF 39 1, Friary, Bristol, BS1 6EA, England
IIF 40 Horton House, Exchange Flags, Liverpool, L2 3PF, England
IIF 41 33, Cavendish Square, London, W1G 0PW, England
IIF 42 48, Warwick Street, London, W1B 5AW, England
Ahmed, Waseem
British director born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 43 91a, Oxford Road, Middlesbrough, TS5 5EA, England
Mr Waseem Ahmed
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Flat 2, 179 Church Hill Road, Birmingham, B20 3PX
Ahmed, Waseem
British businessman born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 45 45, Hastings Avenue, Bradford, BD5 9PR, England
Mr Waseem Ahmed
Pakistani born in April 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
Mr Waseem Ahmed
Pakistani born in May 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 7, Bell Yard, London, WC2A 2JR, England
Mr Waseem Ahmed
Pakistani born in May 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
Mr Waseem Ahmed
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 31, Greenstead Avenue, Manchester, M8 0WR, United Kingdom
Ahmed, Baseer
British business person born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 50 117, Camden Road, Tunbridge Wells, TN1 2QY, England
Ahmed, Baseer
British director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 51 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
Mr Baseer Ahmed
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Waseem Ahmad
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Waseem Ahmed
Pakistani born in April 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 216, High Street North, London, E6 2JA, England
Mr Waseem Ahmed
Pakistani born in May 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 7, St. James's Square, Manchester, M2 6DN, England
Mr Waseem Ahmed
Pakistani born in February 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 Unit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Waseem Ahmed
Pakistani born in January 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
Waseem Ahmed
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 91a, Oxford Road, Middlesbrough, Cleeveland, TS5 5EA, United Kingdom
Waseem Ahmed
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Waseem Ahmed
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 68 House 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
Waseem Ahmed
Pakistani born in April 1970Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Waseem
Pakistani company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 71 8, Linkway Parade, Fleet, GU52 7UL, England
Ahmed, Waseem
Pakistani director born in June 1984Resident in England
Registered addresses and corresponding companiesAhmed, Waseem
German doctor born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 75 14, Morden Court Parade, Morden, SM4 5HJ, England
Ahmed, Baseer
Pakistani director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 76 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ahmed, Waseem
British director secretaryRegistered addresses and corresponding companiesWaseem Ahmad
Pakistani born in April 1979Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 79 Flat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
Ahmed, Waseem
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 22, Hough Road, Walsall, WS2 9BB, United Kingdom
Ahmed, Waseem
Pakistani business executive born in June 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 81 13503036 - Companies House Default Address, Cardiff, CF14 8LH
Ahmed, Waseem
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Waseem
British accountant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 89 Cd, London Road, Morden, SM4 5HP, United Kingdom
Ahmad, Waseem
British business born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Ahmad, Waseem
British business man born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Ahmad, Waseem
British businessman born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Ahmad, Waseem
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
Ahmed, Waseem
Pakistani company director born in April 1970Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Waseem
Pakistani company director born in April 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 93 150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
Ahmed, Waseem
Pakistani entreprenuer born in May 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 7, Bell Yard, London, WC2A 2JR, England
Ahmed, Waseem
Pakistani director born in May 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 95 52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
Ahmed, Waseem
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 31, Greenstead Avenue, Manchester, M8 0WR, United Kingdom
Ahmed, Waseem
Pakistani director born in January 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 97 84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
Ahmed, Waseem
Pakistani company director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 98 House 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
Mr Waseem Ahmed
Indian born in December 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 99 7, Bell Yard, London, WC2A 2JR, England
Ahmed, Baseer
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Waseem
Pakistani business man born in December 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 102 Bridge Business Centre, 5 Bridge House, Newerne St, Lydney, Gloucestershire, GL15 5RF, United Kingdom
Ahmed, Waseem
Pakistani chief executive born in April 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 103 216, High Street North, London, E6 2JA, England
Ahmed, Waseem
Pakistani consultant born in May 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 104 7, St. James's Square, Manchester, M2 6DN, England
Ahmed, Waseem
Pakistani director born in February 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 105 Unit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Ahmad, Waseem
Pakistani director born in April 1979Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 106 Flat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
Ahmed, Waseem
Pakistani business man born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 156, Manor Road, Smethwick, West Midlands, B67 7HH
Ahmed, Waseem
Pakistani consultant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 130, Chaucer Drive, London, SE1 5RG, England
Ahmed, Waseem
Pakistani director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 181, Hampton Lane, Blackfield, Southampton, SO45 1WE, England
Ahmad, Waseem
Registered addresses and corresponding companies
IIF 110 26, The Holt, London Road, Morden, SM4 5AP, United Kingdom
IIF 111 37, Grosvenor Court, London Road, Morden, Surrey, SM4 5HG, United Kingdom
IIF 112 IIF 113 89 Cd, London Road, Morden, SM4 5HP, United Kingdom
IIF 114 89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 115 89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
Ahmad, Waseem
Pakistani entrepreneur born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 115, London Road, Morden, Surrey, SM4 5HP, England
Ahmad, Waseem
Pakistani businessman born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 89 C/d, London Road, Morden, SM4 5HP, England
Ahmed, Waseem
Registered addresses and corresponding companiesAhmad, Waseem
Pakistani accountancy born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Ahmad, Waseem
Pakistani accountant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 89, C/d, London Road, Morden, SM4 5HP, United Kingdom
Ahmad, Waseem
Pakistani business born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Waseem
Indian managing director born in December 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 124 7, Bell Yard, London, WC2A 2JR, England
Related profiles found in government register
Offspring entities and appointments
Active
53
- 1 Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2022-11-15 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 2 156 Manor Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3ZENBEL SOLUTIONS LTD - 2025-04-11 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)634 GBP2024-09-30Officer 2022-07-28 ~ nowIIF 41 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 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
- 4 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 5 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2023-11-10 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 6 156 Manor Road, Smethwick, West MidlandsDissolved Corporate (2 parents)Officer 2014-07-11 ~ dissolvedIIF 107 - Director → ME
- 7 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 8 52 South Uxbridge Street, Burton Upon Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-02-28 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 9 7 St. James's Square, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 10
ELEC 039 LTD
- nowCOSMOSS RECRUITS LTD - 2019-09-19 Flat 3 83 Wellington Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 11 89 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 88 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 89 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-16,808 GBP2024-05-31Officer 2018-05-18 ~ nowIIF 89 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 13 150 Belgrave Gate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-18 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 14 7-15 Greatorex Street, 1st Floor, LondonActive Corporate (3 parents)Equity (Company account)3,055 GBP2024-06-30Officer 2007-03-26 ~ nowIIF 33 - Director → ME 2007-06-28 ~ nowIIF 78 - Secretary → MEPerson with significant control 2017-06-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Has significant influence or control as a member of a firm → OE
- 16 International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 17 International House 776-778 Barking Road, Barking, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2018-06-30Officer 2017-06-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 18 89 C/d London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 120 - Director → ME 2011-07-21 ~ dissolvedIIF 114 - Secretary → ME
- 19 89 C/d London Road, Morden, United KingdomDissolved Corporate (1 parent)Officer 2012-02-21 ~ dissolvedIIF 122 - Director → ME 2012-02-21 ~ dissolvedIIF 110 - Secretary → ME
- 20 89 Cd London Road, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)5,151 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 86 - Director → ME 2019-03-29 ~ nowIIF 112 - Secretary → MEPerson with significant control 2019-03-29 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 21 5 Leahouse Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-06-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 22 107 Church Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)1,244 GBP2020-07-31Officer 2021-12-01 ~ nowIIF 72 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 23
KASAMERA TRADERS UK LTD
- nowTEC GSM TECHNOLOGY LTD - 2021-03-11 57 Cambridge Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)-3,474 GBP2024-04-30Officer 2019-11-04 ~ nowIIF 25 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 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 - 24 54 George Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-3,202 GBP2023-12-31Officer 2020-02-24 ~ nowIIF 24 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 25 89 C/d London Road, Morden, Uk, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-07-31Officer 2019-07-12 ~ dissolvedIIF 90 - Director → ME 2019-07-12 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)14 GBP2021-08-31Officer 2020-08-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 27 181 Hampton Lane, Blackfield, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-26 ~ dissolvedIIF 109 - Director → ME
- 28 3 Apex House Embassy Drive Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)32,613 GBP2024-06-30Person with significant control 2022-09-01 ~ 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% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 29 8 Linkway Parade, FleetDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 30 216 High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 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
- 31 4385, 11121843: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Has significant influence or control as a member of a firm → OE
- 32 45 Blackford Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OE
- 33
NESTLE HOPKINS LTD
- nowTHE DARS GROUP LTD - 2021-06-14 57 Cambridge Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)-33,421 GBP2024-06-30Officer 2022-05-18 ~ nowIIF 29 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 34 34 Parliament Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-08-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE
- 35 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 36 22 Hough Road, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)10,815 GBP2024-07-31Officer 2017-07-10 ~ nowIIF 80 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 37 49 Holly Bank Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2021-07-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 38 14 Morden Court Parade, Morden, EnglandActive Corporate (2 parents)Equity (Company account)17,563 GBP2025-03-31Officer 2012-09-28 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
- 39 49 Holly Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)51,083 GBP2024-06-30Officer 2017-06-28 ~ nowIIF 35 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 40 242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)-37,330 GBP2024-06-30Officer 2018-11-19 ~ nowIIF 43 - Director → ME
- 41 2 Queen Caroline Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer 2018-04-07 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-04-07 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Has significant influence or control as a member of a firm → OE
- 42 4385, 13929216: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-21 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 43 Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 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
- 44 85 Crabtree Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 42 - Director → MEPerson with significant control 2021-09-08 ~ 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
- 45 89 C/d London Road, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)1,629 GBP2023-11-30Officer 2023-09-01 ~ nowIIF 113 - Secretary → ME
- 46 4385, 13544205 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-65 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 47 4385, 13503036 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-07-31Officer 2021-07-09 ~ nowIIF 81 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 48TAXXEELINE LIMITED - 2018-04-04TW TAXI LINE LIMITED - 2015-10-05 117 Camden Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)60,975 GBP2023-08-31Officer 2024-05-29 ~ nowIIF 50 - Director → ME
- 49 4385, 11887855: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-03-18 ~ 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
- 50 89 C/d London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)73,425 GBP2024-02-28Officer 2015-02-02 ~ nowIIF 117 - Director → MEPerson with significant control 2016-06-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 51 32 Burnley Road East, Rossendale, EnglandActive Corporate (1 parent)Equity (Company account)-34,296 GBP2023-11-30Officer 2019-11-11 ~ nowIIF 96 - Director → MEPerson with significant control 2019-11-11 ~ 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
- 52 Flat 3 Tigris House, 256 Edgware Road Paddington, London, United KingdomActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 106 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 53 4385, 14216647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 94 - Director → ME 2022-07-05 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
Ceased
16
- 1 89 C/d London Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-05-18 ~ 2013-01-29IIF 102 - Director → ME
- 2 32-40 Chapel Street, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-66,365 GBP2024-08-31Officer 2022-06-05 ~ 2023-02-02IIF 27 - Director → ME
- 3HAILIANS & CO LIMITED - 2019-12-19 89 C/d, London Road, MordenActive Corporate (1 parent)Equity (Company account)1,405 GBP2023-10-31Officer 2013-10-07 ~ 2014-11-30IIF 121 - Director → ME
- 4 89 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-16,808 GBP2024-05-31Officer 2018-05-18 ~ 2019-11-01IIF 87 - Director → MEPerson with significant control 2018-05-18 ~ 2019-11-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 7-15 Greatorex Street, 1st Floor, LondonActive Corporate (3 parents)Equity (Company account)3,055 GBP2024-06-30Officer 2007-03-26 ~ 2007-03-26IIF 77 - Secretary → ME
- 6 89 C/d, London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2010-09-07 ~ 2013-04-05IIF 123 - Director → ME 2010-09-07 ~ 2013-04-05IIF 111 - Secretary → ME
- 7 30 Kirkgate, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)52,878 GBP2024-03-31Officer 2017-06-01 ~ 2020-07-01IIF 45 - Director → ME
- 8 130 Chaucer Drive, LondonDissolved Corporate (1 parent)Officer 2012-09-28 ~ 2013-10-01IIF 108 - Director → ME
- 9
JJH RETAILS LTD
- nowTEERAT PERISHABLE FOOD LTD - 2019-07-11ORGANIC DELI FRESH LTD - 2019-02-07 8 Linkway Parade, Fleet, EnglandDissolved Corporate (1 parent)Equity (Company account)527 GBP2020-12-31Officer 2019-12-10 ~ 2019-12-20IIF 73 - Director → MEPerson with significant control 2019-12-10 ~ 2019-12-20IIF 19 - Ownership of shares – 75% or more → OE - 10 3 Apex House Embassy Drive Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)32,613 GBP2024-06-30Officer 2022-09-01 ~ 2023-02-25IIF 26 - Director → ME
- 11 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-1,711 GBP2023-11-30Officer 2016-04-01 ~ 2017-02-09IIF 116 - Director → ME
- 12 12 Roberts Court, Beldam Way, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1,183 GBP2022-10-31Officer 2019-02-06 ~ 2019-08-02IIF 74 - Director → ME
- 13 14 Morden Court Parade, Morden, EnglandActive Corporate (2 parents)Equity (Company account)17,563 GBP2025-03-31Person with significant control 2017-04-06 ~ 2023-04-25IIF 31 - Ownership of voting rights - 75% or more → OE
- 14 242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)-37,330 GBP2024-06-30Officer 2017-06-21 ~ 2018-06-22IIF 119 - Secretary → MEPerson with significant control 2017-06-21 ~ 2018-06-22IIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE
- 15TS GSM SERVICES UK LTD - 2021-05-11 24 Farnburn Avenue, Slough, BerkshireDissolved Corporate (1 parent)Equity (Company account)50 GBP2022-10-31Officer 2021-05-01 ~ 2022-01-01IIF 28 - Director → ME
- 16 89 C/d London Road, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)1,629 GBP2023-11-30Person with significant control 2018-12-05 ~ 2023-08-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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