1
25 Masons Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 2 - Director → ME
3
Lomond Galleries, Main Street, Alexandria, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
1703 Westmark Tower, 1 Newcastle Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,927 GBP2023-10-31
Officer
2018-09-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
1703 Westmark Tower, 1 Newcastle Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-138,780 GBP2024-02-29
Officer
2018-04-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
BARCLAY AND BROTHER LIMITED - 2017-11-20
1703 Westmark Tower, 1 Newcastle Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
High Trees, High Trees, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
8
High Trees, High Trees, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Office 110, Meridien House 42 Upper Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-29,448 GBP2019-07-31
Officer
2013-07-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
High Trees High Trees, Cavendish Road, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
12
1703 Westmark Tower, 1 Newcastle Place, London, England
Active Corporate (1 parent)
Equity (Company account)
996,571 GBP2024-07-31
Officer
2018-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
High Trees, Cavendish Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
85,000 GBP2019-05-31
Officer
2018-08-30 ~ dissolved
IIF 6 - Director → ME
15
High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
17
Apartment 1703 Westmark Tower 1 Newcastle Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,273 GBP2024-07-31
Officer
2023-09-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
Apartment 1703 Westmark Tower 1 Newcastle Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-2,551 GBP2024-05-31
Officer
2023-09-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
129 Station Road, London, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2014-03-05 ~ dissolved
IIF 45 - Director → ME
20
High Trees, High Trees, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 10 - Director → ME
21
ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17
JANNA LTD - 2017-01-12
1703 Westmark Tower 1 Newcastle Place, London, England
Active Corporate (1 parent)
Equity (Company account)
2,850 GBP2024-08-31
Officer
2021-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
High Trees, Cavendish Road, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 8 - Director → ME
23
High Trees High Trees, Cavendish Road, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
1703 Westmark Tower, 1 Newcastle Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,392 GBP2023-08-31
Officer
2023-06-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE