1
4 Cable Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
ARBUTHNOT SPECIALIST FINANCE LIMITED
- now 11103603ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
AGHOCO 1636 LIMITED - 2018-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-01 ~ 2021-07-01
IIF 6 - Director → ME
3
BRITISH HAJ TRAVEL LIMITED
- now 04214473BOSTONWAY LIMITED - 2001-06-05
242 Deepdale Road, Preston, Lancashire
Active Corporate (7 parents)
Equity (Company account)
-38,679 GBP2024-06-30
Officer
2001-06-13 ~ 2007-08-30
IIF 28 - Secretary → ME
4
4 Cable Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Cable Court, Preston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-06 ~ 2025-10-31
IIF 27 - Ownership of voting rights - 75% or more → OE
2022-02-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
Grafton House, 2-3 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2014-11-18
IIF 24 - Director → ME
9
Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ 2014-11-18
IIF 17 - Director → ME
2011-02-09 ~ 2014-02-01
IIF 19 - Director → ME
10
Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-28 ~ 2014-11-18
IIF 22 - Director → ME
11
Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ 2014-11-18
IIF 20 - Director → ME
12
MAYFAIR BRIDGING HOLDING LIMITED
08766945 7 Air Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-11-18
IIF 18 - Director → ME
13
MAYFAIR EVENTS LIMITED
- 2012-12-14
08131387 Grafton House, 2-3 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ 2014-11-18
IIF 21 - Director → ME
14
MAYFAIR SALES AND LETTINGS LIMITED
- 2024-07-18
06711804 4 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (5 parents)
Equity (Company account)
-9,383 GBP2024-09-30
Officer
2008-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Soloman House Belgrave Court, Fulwood, Preston, England
Active Corporate (10 parents)
Officer
2006-10-05 ~ 2011-09-08
IIF 23 - Director → ME
2006-10-05 ~ 2011-09-08
IIF 34 - Secretary → ME
16
242 Deepdale Road, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-02 ~ 2014-09-03
IIF 33 - Secretary → ME
17
PORTICO FINANCE LIMITED - now
AUTARKY CAPITAL LIMITED
- 2024-03-08
13397969 Internation House The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Liquidation Corporate (4 parents)
Equity (Company account)
-156,391 GBP2022-12-31
Officer
2021-07-12 ~ 2024-03-08
IIF 7 - Director → ME
Person with significant control
2021-07-12 ~ 2024-03-08
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Soloman House Belgrave Court, Fulwood, Preston, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-09 ~ 2011-09-10
IIF 26 - Director → ME
2010-09-09 ~ 2011-09-10
IIF 35 - Secretary → ME
19
19a Chorley Old Road, Bolton, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-09 ~ 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 as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
20
AUTARKY CAPITAL HOLDINGS LIMITED
- 2024-12-23
13404179 4 Cable Court Pittman Way, Fulwood, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
AUTARKY CAPITAL SUKUK PLC
- 2024-12-19
14544519AUTARKY CAPITAL SUKUK LIMITED
- 2023-04-24
14544519AUTARKY ISLAMIC FINANCE LIMITED
- 2023-03-09
14544519AUTARKY CAP LIMITED
- 2023-01-30
14544519 4 Cable Court Pittman Way, Fulwood, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-16 ~ 2024-03-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE