ALFADHLI, Mohammed

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Alfadhli, Mohammed
British director born in April 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 2e, Graham Road, Harrow, HA3 5RF, England
  IIF 1
- 33, Clarges Street, London, W1J 7EQ, United Kingdom
  IIF 2
Alfadhli, Mohammed, M
British director born in April 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Herldic House, 160-162 Cranbrook Road, Ilford, London, IG1 4PE, England
  IIF 3
Alfadhli, Mohammed, M
British none born in April 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, Marylebone Road, London, NW1 5DX, United Kingdom
  IIF 4
Alfadhli, Mohammed
British commercial director born in April 1980
Resident in England
Registered addresses and corresponding companies
- 2e, Graham Road, Harrow, HA3 5RF, England
  IIF 5
Alfadhli, Mohammed
British company director born in April 1980
Resident in England
Registered addresses and corresponding companies
- 19, Whittle Drive, Biggleswade, SG18 8GF, England
  IIF 6
- 111, High Street, Wealdstone, Harrow, HA3 5DL, England
  IIF 7
- Manji & Co, 111a High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, United Kingdom
  IIF 8
Alfadhli, Mohammed
British director born in April 1980
Resident in England
Registered addresses and corresponding companies
- 111, High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, United Kingdom
  IIF 9
- 111a, High Street, Wealdstone, Harrow, HA3 5DL, England
  IIF 10 IIF 11
- 2e, Graham Road, Harrow, HA3 5RF, England
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 43, Sefton Avenue, Harrow, HA3 5JT, United Kingdom
  IIF 26
- 33, Clarges Street, London, W1J 7EQ, England
  IIF 27
- 33, Clarges Street, London, W1J 7EQ, United Kingdom
  IIF 28
Alfadhli, Mohammed
British general manager born in April 1980
Resident in England
Registered addresses and corresponding companies
- Unit 5.6.7 Gilbert House, 406 Roding Lane South, Woodford Green, IG8 8EY, England
  IIF 29
Alfadhli, Mohammed
British company director born in April 1988
Resident in England
Registered addresses and corresponding companies
- 111, High Street, Wealdstone, Harrow, HA3 5DL, England
  IIF 30
Alfadhli, Mohammmed
British director born in April 1980
Resident in England
Registered addresses and corresponding companies
- Third Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, London, IG1 4PE, England
  IIF 31
Mr Mohammed Alfadhli
British born in April 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 2e, Graham Road, Harrow, HA3 5RF, England
  IIF 32
- 33, Clarges Street, London, W1J 7EQ, United Kingdom
  IIF 33
Alfadhli Mohammed
British born in April 1980
Resident in England
Registered addresses and corresponding companies
- 2e, Graham Road, Harrow, HA3 5RF, England
  IIF 34
Mr Mohammed Alfadhli
British born in April 1980
Resident in England
Registered addresses and corresponding companies
- 111, High Street, Wealdstone, Harrow, HA3 5DL, England
  IIF 35
- 111, High Street, Wealdstone, Harrow, HA3 5DL, United Kingdom
  IIF 36
- 111a, High Street, Wealdstone, Harrow, HA3 5DL, England
  IIF 37 IIF 38
- 111a, High Street, Wealdstone, Harrow, HA3 5DX, England
  IIF 39
- 2e, Graham Road, Harrow, HA3 5RF, England
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- Manji & Co, 111a High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, United Kingdom
  IIF 54
- 33, Clarges Street, London, W1J 7EQ, England
  IIF 55
- 33, Clarges Street, London, W1J 7EQ, United Kingdom
  IIF 56
- 33, Clarges Street, Mayfair, W1J 7EQ, United Kingdom
  IIF 57
- Unit 5.6.7 Gilbert House, 406 Roding Lane South, Woodford Green, IG8 8EY, England
  IIF 58
Mr Mohammed Alfadhli
British born in April 1988
Resident in England
Registered addresses and corresponding companies
- 111, High Street, Wealdstone, Harrow, HA3 5DL, England
  IIF 59

Offspring entities and appointments

Active 24

1
7F GROUP LTD
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-4,519 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-28 ~ 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 DAAR LTD
111 High Street, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AL WAFRAH FOODS LTD
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1,800 GBP2024-03-31
Officer
2020-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
CLARGES ESTATES LIMITED
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-568,076 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLARGES STREET LIMITED
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CUMBERLAND PROPERTIES MANAGEMENT LTD
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-54,781 GBP2024-03-31
Officer
2021-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-06 ~ now
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
7
INVERNESS ESTATES LIMITED
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
2021-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JOURY ESTATES LIMITED
33 Clarges Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-23 ~ 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
9
JOURY ESTATES LIMITED
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
KATARA GROUP LTD
33 Clarges Street, Mayfair, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-04-19 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
11
LEINSTER SQUARE ESTATES LTD
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
12
MASSMO LIMITED
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-15,137 GBP2024-03-31
Officer
2021-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
MAYFAIR LINEN HIRE LTD
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
MIDDLE EAST RELIEF (UK) LTD
19 Whittle Drive, Biggleswade, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 6 - Director → ME
15
NARJIS ESTATES LTD
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-9,067 GBP2024-03-31
Officer
2021-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-21 ~ now
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
16
NORFOLK SQUARE ESTATES LTD
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
17
PARADIGM HEALTHCARE LTD
111 High Street, Wealdstone, Harrow, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
74,252 GBP2023-03-31
Officer
2021-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
18
SADAN LIMITED
111a High Street, Wealdstone, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-49,813 GBP2021-12-31
Officer
2020-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
SAVILLE PROPERTIES MANAGEMENT LIMITED
33 Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
TAVISTOCK ESTATES MANAGEMENT LTD
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE CHAPTER HOTELS LIMITED
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-399,993 GBP2024-03-31
Officer
2021-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
VANGUARD ESTATES 2 LTD
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-5,006 GBP2024-03-31
Officer
2023-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
VANGUARD ESTATES LTD
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-23,941 GBP2024-03-31
Officer
2020-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
WINCHESTER PROPERTIES MANAGEMENT LIMITED
33 Clarges Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 8

1
ALFADHLI PROPERTIES LIMITED
111a High Street, Wealdstone, Harrow, England
Active Corporate (1 parent)
Officer
2020-01-29 ~ 2021-12-10
IIF 10 - Director → ME
Person with significant control
2020-01-29 ~ 2021-12-10
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
KMZ MANAGEMENT SERVICES LIMITED
111a High Street, Wealdstone, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1,896 GBP2020-03-31
Officer
2017-07-12 ~ 2021-03-15
IIF 26 - Director → ME
Person with significant control
2017-07-12 ~ 2021-03-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
LONDON SLIMMING CLINIC LIMITED
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (1 parent)
Officer
2019-11-04 ~ 2021-03-10
IIF 29 - Director → ME
Person with significant control
2019-11-04 ~ 2021-03-10
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
MNM ESTATES LTD
Manji & Co 111a High Street, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-05-09 ~ 2021-03-15
IIF 8 - Director → ME
Person with significant control
2018-05-09 ~ 2021-03-15
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
MOROCCAN ARGAN OILS LIMITED
Gilbert House, 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,600 GBP2017-09-30
Officer
2013-09-23 ~ 2016-03-11
IIF 31 - Director → ME
6
NIXSI LIMITED
Unit 5.6.7 Gilbert House Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,308 GBP2022-06-10
Officer
2015-05-07 ~ 2016-03-11
IIF 3 - Director → ME
7
PARADIGM HEALTHCARE LTD
111 High Street, Wealdstone, Harrow, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
74,252 GBP2023-03-31
Officer
2021-03-29 ~ 2021-04-03
IIF 30 - Director → ME
Person with significant control
2021-03-29 ~ 2021-04-03
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
8
SMART SPACE (UK) LIMITED
55-57 Bayham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,885,982 GBP2024-03-31
Officer
2016-03-09 ~ 2020-09-01
IIF 4 - Director → ME

Alfadhli, Mohammed

Alfadhli, Mohammed

Alfadhli, Mohammed, M

Alfadhli, Mohammed, M

Alfadhli, Mohammed

Alfadhli, Mohammed

Alfadhli, Mohammed

Alfadhli, Mohammed

Alfadhli, Mohammed

Alfadhli, Mohammmed

Mr Mohammed Alfadhli

Alfadhli Mohammed

Mr Mohammed Alfadhli

Mr Mohammed Alfadhli