1
24 Langley Park Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Unit 30 The Ashley Center, Ashley Centre, Epsom, England
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
24 Langley Park Road, Sutton, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
DAR ALZAAD LIMITED
- 2021-03-01
12634870 24 Langley Park Road, Sutton, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
384 Malden Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
14 Grosvenor Court Brighton Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ 2008-06-27
IIF 17 - Director → ME
7
Unit 31 The Glades Shopping Centre, High Street, Bromley, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-01 ~ 2011-12-05
IIF 5 - Director → ME
8
34-36 Fife Road, Kingston Upon Thames, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-01 ~ 2011-12-05
IIF 4 - Director → ME
9
125 High Street, Sutton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2008-06-27
IIF 16 - Director → ME
2011-07-01 ~ 2011-12-05
IIF 3 - Director → ME
10
15 White Lion Walk, Guildford, England
Active Corporate (2 parents)
Officer
2014-07-02 ~ 2024-08-23
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ 2024-08-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
24 Langley Park Road, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
70 Western Road, Brighton, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
24 Langley Park Road, Sutton, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE