1
50 Pembroke Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-20 ~ 2023-02-17
IIF 21 - Director → ME
2
Ground Floor, 50 Pembroke Road, London
Active Corporate (1 parent)
Officer
2013-12-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
50 Pembroke Road, Kensington, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
50 Pembroke Rd, London W8 6nx, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
50 Pembroke Road, London, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
6
Ground Floor, 50 Pembroke Road, London
Active Corporate (2 parents)
Officer
2020-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-10 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
Ground Floor, 50 Pembroke Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 34 - Director → ME
8
Ground Floor, 50 Pembroke Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 35 - Director → ME
9
Ground Floor, 50 Pembroke Road, London
Active Corporate (2 parents)
Officer
2022-05-01 ~ now
IIF 17 - Director → ME
10
Ground Floor, 50 Pembroke Road, London
Active Corporate (3 parents)
Officer
2011-11-11 ~ 2019-11-11
IIF 29 - Director → ME
11
50 Pembroke Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2016-09-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Ground Floor, Pembroke Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 25 - Director → ME
13
KASHIF IQBAL THALASSAEMIA CARE CENTRE LTD
- now 08476342THALASSAEMIA WORLDWIDE
- 2019-03-19
08476342 50 Ground Floor, Pembroke Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
Ground Floor 50 Pembroke Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 23 - Director → ME
15
LENDL MYORS CONSULTING SERVICES LIMITED
- now 08811675LENDELL MILES CONSULTANCY LIMITED
- 2024-07-15
08811675 Ground Floor, 50 Pembroke Road, London
Active Corporate (1 parent)
Officer
2013-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
LIMBLESS CHILDREN INTERNATIONAL LIMITED
07055672 233-235 Old Brompton Road, London
Active Corporate (5 parents)
Officer
2021-02-24 ~ now
IIF 20 - Director → ME
2021-02-24 ~ now
IIF 30 - Secretary → ME
17
50 Pembroke Road, London
Active Corporate (3 parents)
Officer
2011-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
PAKISTAN PROFESSIONALS ASSOCIATION INTERNATIONAL
07783888 233-235 Old Brompton Road, London
Active Corporate (2 parents)
Officer
2011-09-22 ~ now
IIF 14 - Director → ME
19
50 Pembroke Road, London
Active Corporate (4 parents)
Officer
2012-01-11 ~ 2018-12-21
IIF 13 - Director → ME
Person with significant control
2016-04-08 ~ 2018-12-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
50 Pembroke Road, London
Active Corporate (1 parent)
Officer
2011-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-08 ~ now
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
21
50 Pembroke Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE