HUSSAIN, Naveed

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hussain, Naveed
British born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 13159925 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 1
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 2 IIF 3 IIF 4
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 5
- Office 60, 1 Mann Island, Liverpool, L3 1BP, England
  IIF 6 IIF 7
- 38 Curls Road, Maidenhead, Berkshire, SL6 2TH, United Kingdom
  IIF 8
Hussain, Naveed
British company director born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 9 IIF 10 IIF 11
- 14, Havelock Place, Harrow, HA1 1LJ, England
  IIF 12
- Office 60, 1 Mann Island, Liverpool, L3 1BP, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- Office 60, Mann Island, Liverpool, L3 1BP, England
  IIF 25
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 26 IIF 27
- 1, Sopwith Crescent, Wickford, SS11 8YU, England
  IIF 28
Hussain, Naveed
British director born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom
  IIF 29
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom
  IIF 30
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom
  IIF 31
- 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom
  IIF 32
Hussain, Naveed
British investment fund manager born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Parade Walk, Shoeburyness, Southend-on-sea, Essex, SS3 9GE, England
  IIF 33
Hussain, Naveed
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 34
Hussain, Naveed
British broker born in February 1980
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 229, Byron Road, Harrow, HA3 7TD, United Kingdom
  IIF 35
Mr Naveed Hussain
British born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 13159925 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 36
- 42-46, Station Road, Edgware, HA8 7AB, England
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 42-46, Station Road, Edgware, HA8 7AB, United Kingdom
  IIF 46
- 14, Havelock Place, Harrow, HA1 1LJ, England
  IIF 47
- 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom
  IIF 48
- 3, Crescent Avenue, Liverpool, L37 2ES, United Kingdom
  IIF 49
- 49, Jamaica Street, Liverpool, L1 0AH, England
  IIF 50
- Office 60, 1 Mann Island, Liverpool, L3 1BP, England
  IIF 51
- Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 52
- 38 Curls Road, Maidenhead, Berkshire, SL6 2TH, United Kingdom
  IIF 53
- 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom
  IIF 54
- Office D Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 55 IIF 56
Hussain, Naveed
Registered addresses and corresponding companies
- 229, Byron Road, Harrow, HA3 7TD, United Kingdom
  IIF 57
Mr Naveed Hussain
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 58
Mr Naveed Hussain
British born in February 1981
Resident in England
Registered addresses and corresponding companies
- 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England
  IIF 59

Offspring entities and appointments

Active 27

1
ABBEY LAWNS LTD
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,148,783 GBP2022-03-31
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
AL OPCO LTD
4385, 13159925 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2021-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
ANJACONSULT LTD
3 Crescent Avenue, Formby, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,252 GBP2022-02-28
Officer
2020-02-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
CASTLE MEADOWS (DUDLEY) LIMITED
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,288,436 GBP2021-03-31
Officer
2020-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
CM OPCO LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2021-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
DUA ESTATES LTD
3 Crescent Avenue, Formby, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-8,826 GBP2023-11-30
Officer
2021-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
EASTON BRIDGE HEALTHCARE LTD
49 Jamaica Street, Liverpool, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-10 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
8
ELEVATE BUSINESS FORMATION LIMITED
173 East India Dock Road, C/o Dessert Delicacy, London, England
Active Corporate (1 parent)
Equity (Company account)
-21,668 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 58 - Has significant influence or control → OE
9
ELEVATE INTERNATIONAL BUSINESS SOLUTIONS LTD
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000,000 GBP2024-04-30
Officer
2022-10-31 ~ now
IIF 5 - Director → ME
10
FORMBY CAR WASH LTD
174 Boaler Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
GH OPCO LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2020-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
GWASTAD HALL LIMITED
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,358,753 GBP2022-03-31
Officer
2021-01-28 ~ dissolved
IIF 19 - Director → ME
13
INTERCARE (ABBEY LAWNS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 24 - Director → ME
14
INTERCARE (CASTLE MEADOWS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ dissolved
IIF 25 - Director → ME
15
INTERCARE (MORFA NEWYDD) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 13 - Director → ME
16
INTERCARE (PENIEL HOUSE) LIMITED
- now
INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
42-46 Station Road, Edgware
Dissolved Corporate (6 parents)
Officer
2020-11-02 ~ dissolved
IIF 16 - Director → ME
17
INTERCARE GLOBAL LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-10-09 ~ dissolved
IIF 21 - Director → ME
18
INTERCARE GROUP LTD
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-1,061,955 GBP2021-03-31
Officer
2020-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INTERCARE HOLDINGS (ABBEY LAWNS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ dissolved
IIF 20 - Director → ME
20
INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
42-46 Station Road, Edgware
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ dissolved
IIF 22 - Director → ME
21
INTERCARE HOLDINGS (CASTLE MEADOWS) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ dissolved
IIF 15 - Director → ME
22
INTERCARE HOLDINGS (MORFA NEWYDD) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 17 - Director → ME
23
INTERCARE HOLDINGS (PENIEL HOUSE) LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ dissolved
IIF 14 - Director → ME
24
INTERCARE HOLDINGS LTD
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-10-09 ~ dissolved
IIF 23 - Director → ME
25
MN OPCO LTD
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,644,809 GBP2022-03-31
Officer
2020-09-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
26
PH OPCO LTD
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-840,299 GBP2022-03-31
Officer
2020-09-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
STERLING PROPERTIES MANAGEMENT LIMITED
- now
UK PROPERTY MANGEMENT COMPANY LTD - 2018-05-24
14 Muirfield Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 32 - Director → ME

Ceased 12

1
AL PROPCO LTD
4385, 13160907 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-27 ~ 2022-03-07
IIF 9 - Director → ME
Person with significant control
2021-01-27 ~ 2022-03-07
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
CM PROP CO LTD
4385, 13160754 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-27 ~ 2022-03-07
IIF 2 - Director → ME
Person with significant control
2021-01-27 ~ 2022-03-07
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
CURAE SOLUTIONS (UK) GP LIMITED
14 Havelock Place, Harrow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,024,961 GBP2024-07-24
Officer
2021-07-23 ~ 2022-03-02
IIF 12 - Director → ME
Person with significant control
2021-07-23 ~ 2022-03-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DUA ESTATES LTD
3 Crescent Avenue, Formby, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-8,826 GBP2023-11-30
Person with significant control
2021-12-08 ~ 2021-12-08
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
5
GH PROPCO LTD
4385, 12898306 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 4 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
INTERCARE GROUP LTD
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-1,061,955 GBP2021-03-31
Officer
2020-08-17 ~ 2020-08-17
IIF 28 - Director → ME
Person with significant control
2020-03-27 ~ 2020-06-03
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MATTHEWS FLOWER GROWERS COMPANY LTD
- now
MATTHEWS FLOWER GROWERS (NOCTON) LTD - 2017-11-02
MATTHEWS FLOWER GROWERS (INTERNET) LTD. - 2017-06-20
MATTHEWS FLOWER GROWERS (WILTSHIRE) LTD - 2015-05-07
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (1 parent)
Equity (Company account)
-401,962 GBP2022-06-30
Officer
2017-06-18 ~ 2017-09-20
IIF 33 - Director → ME
8
MN PROPCO LTD
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 30 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
PH PROPCO LTD
4385, 12898315 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-23 ~ 2022-03-07
IIF 3 - Director → ME
Person with significant control
2020-09-23 ~ 2022-03-07
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
STERLING PROPERTY ASSETS LIMITED
Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
762,360 GBP2024-09-30
Person with significant control
2020-09-02 ~ 2021-11-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STERLING WEALTH ASSOCIATES LIMITED
Havelock Hub Office 106, 14 Havelock Place, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-438,921 GBP2025-08-31
Officer
2017-08-17 ~ 2022-02-02
IIF 35 - Director → ME
2017-08-17 ~ 2024-05-01
IIF 57 - Secretary → ME
12
THIN SPACE UNIFORMS LTD
- now
STERLING WEALTH ASSOCIATES ESTATES LTD - 2024-11-04
Havelock Hub, Office 106 14 Havelock Place, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-2,198 GBP2024-10-31
Person with significant control
2019-10-15 ~ 2019-11-03
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Hussain, Naveed

Mr Naveed Hussain

Hussain, Naveed

Mr Naveed Hussain

Mr Naveed Hussain