1
AMAANI INTERNATIONAL REAL ESTATE LTD
15909844 20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
4385, 13801091 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Sutherland House, 3 Lloyd’s Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 32 - Director → ME
8
Sutherland House, 3 Lloyds Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 23 - Director → ME
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
4385, 09798177 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2015-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
4385, 12364700 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
74 Fairway, Stifford Clays, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-20 ~ dissolved
IIF 33 - Director → ME
2009-09-20 ~ dissolved
IIF 34 - Secretary → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ 2023-08-01
IIF 28 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
THAMES BUILDING & MAINTENANCE LIMITED
06003922 43 Bridge Road, Grays, Essex
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 15 - Director → ME
18
43 Bridge Road, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ dissolved
IIF 16 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE