1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-16 ~ dissolved
IIF 66 - Director → ME
IIF 29 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,815 GBP2023-10-29
Officer
2019-10-01 ~ now
IIF 18 - Director → ME
2018-10-16 ~ now
IIF 59 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2018-10-16 ~ 2019-10-01
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
3
10 Tring Avenue, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
-759,181 GBP2023-11-30
Officer
2018-11-21 ~ 2019-05-10
IIF 82 - Director → ME
2019-03-05 ~ 2019-05-10
IIF 25 - Director → ME
Person with significant control
2018-11-21 ~ 2019-03-24
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2019-03-24 ~ 2019-05-10
IIF 16 - Ownership of shares – 75% or more → OE
4
99 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 51 - Director → ME
IIF 39 - Director → ME
5
Iveco House, Station Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-04 ~ 2020-06-05
IIF 86 - Director → ME
2019-03-05 ~ 2019-06-03
IIF 36 - Director → ME
2019-10-01 ~ 2020-06-05
IIF 37 - Director → ME
Person with significant control
2019-03-24 ~ 2020-06-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-04 ~ 2019-03-24
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
6
A & L PROPERTIES LONDON LIMITED
10754404 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-04 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
332 Marco Drive, Uxbridge Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
-15,478 GBP2024-02-29
Officer
2020-02-24 ~ 2022-11-08
IIF 68 - Director → ME
Person with significant control
2020-02-24 ~ 2022-11-08
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
557 GBP2021-06-30
Officer
2020-06-04 ~ 2020-06-15
IIF 62 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-15
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
130 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 88 - Director → ME
10
48 Kendal Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 41 - Director → ME
2012-01-10 ~ 2012-01-15
IIF 53 - Director → ME
11
ALTAAF AUTOMOTIVES LIMITED
- now 11695977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-18,141 GBP2020-11-30
Officer
2019-02-20 ~ dissolved
IIF 33 - Director → ME
2018-11-26 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-31 ~ dissolved
IIF 31 - Director → ME
2017-06-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-16 ~ dissolved
IIF 65 - Director → ME
IIF 30 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-31 ~ dissolved
IIF 32 - Director → ME
2017-06-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
AMAFHH INVESTMENTS BRADFORD LIMITED
11504437 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,486,761 GBP2022-10-31
Officer
2018-09-01 ~ now
IIF 21 - Director → ME
2018-08-07 ~ now
IIF 60 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2018-08-07 ~ 2018-09-01
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,803,272 GBP2024-11-30
Officer
2014-07-23 ~ now
IIF 20 - Director → ME
2017-08-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED
- now 11606660BAYCITY LIMITED
- 2020-03-03
11606660 15237465, 06978623, 07677983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
599,092 GBP2024-10-31
Officer
2019-11-30 ~ now
IIF 56 - Director → ME
IIF 23 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 34 - Director → ME
IIF 67 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
Mr Mohammed Jawad, 160-162 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1990-01-12 ~ dissolved
IIF 76 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2016-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
CADOGAN STREET PROPERTY MANAGEMENT LIMITED
12056074 Cadogan Street Property Management Ltd Briggella Mills, Little Horton Lane, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
-10,565 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 61 - Director → ME
IIF 24 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-249,644 GBP2020-11-30
Officer
2019-01-28 ~ now
IIF 22 - Director → ME
2018-11-21 ~ now
IIF 79 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
CLARGES STREET BRADFORD LIMITED
- now 10754401LORD VIP SERVICES LIMITED
- 2018-10-19
10754401 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
338,820 GBP2024-05-31
Officer
2017-05-04 ~ 2018-10-18
IIF 84 - Director → ME
2019-11-01 ~ now
IIF 57 - Director → ME
2018-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2017-05-04 ~ 2018-10-18
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
24
CONNAUGHT VILLAGE LIMITED - now
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-500,048 GBP2024-02-29
Officer
2012-05-10 ~ 2014-12-12
IIF 78 - Director → ME
2012-04-10 ~ 2012-04-16
IIF 48 - Director → ME
25
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-08-03
IIF 87 - Director → ME
2015-10-15 ~ 2016-08-03
IIF 38 - Director → ME
26
GLUCO GO DIABETIC VITAMINS LIMITED
07806655 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-10-12 ~ dissolved
IIF 40 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
160-162 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-08 ~ dissolved
IIF 77 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
2 GBP2022-07-31
Officer
2018-07-16 ~ now
IIF 81 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
29
25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ dissolved
IIF 50 - Director → ME
30
40 B, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 54 - Director → ME
31
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
2,205 GBP2020-11-30
Officer
2011-11-16 ~ now
IIF 47 - Director → ME
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
353,806 GBP2024-08-31
Officer
2012-02-28 ~ 2018-07-26
IIF 49 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
33
40 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 28 - Director → ME
34
WORLD CHILDREN ORGANISATION LTD
14148873 Flat 7 Fursecroft, George Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-04 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE