1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 55 - Director → ME
IIF 25 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 44 - Director → ME
2018-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ 2019-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2019-10-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
3
10 Tring Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ 2019-05-10
IIF 51 - Director → ME
2018-11-21 ~ 2019-05-10
IIF 8 - Director → ME
Person with significant control
2019-03-24 ~ 2019-05-10
IIF 73 - Ownership of shares – 75% or more → OE
2018-11-21 ~ 2019-03-24
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
99 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 65 - Director → ME
IIF 38 - Director → ME
5
C/o Goodmen Ltd, Iveco House, The Junction, Station Road, Watford, England
Active Corporate (3 parents)
Officer
2018-10-04 ~ 2020-06-05
IIF 12 - Director → ME
2019-10-01 ~ 2020-06-05
IIF 63 - Director → ME
2019-03-05 ~ 2019-06-03
IIF 62 - Director → ME
Person with significant control
2018-10-04 ~ 2019-03-24
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2019-03-24 ~ 2020-06-05
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
6
A & L PROPERTIES LONDON LIMITED
10754404 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
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
7
332 Marco Drive, Uxbridge Road, Pinner, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2022-11-08
IIF 27 - Director → ME
Person with significant control
2020-02-24 ~ 2022-11-08
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
8
Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2020-06-15
IIF 21 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-15
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
9
130 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 1 - Director → ME
10
48 Kendal Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ 2012-01-15
IIF 40 - Director → ME
2012-01-10 ~ dissolved
IIF 67 - Director → ME
11
ALTAAF AUTOMOTIVES LIMITED
- now 11695977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 59 - Director → ME
2018-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 57 - Director → ME
2017-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 56 - Director → ME
IIF 24 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 58 - Director → ME
2017-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - 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)
Officer
2018-08-07 ~ now
IIF 19 - Director → ME
2018-09-01 ~ now
IIF 47 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
2018-08-07 ~ 2018-09-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-23 ~ now
IIF 46 - Director → ME
2017-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → 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)
Officer
2019-11-30 ~ now
IIF 49 - Director → ME
IIF 15 - Director → ME
Person with significant control
2019-11-30 ~ 2026-01-28
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
18
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 26 - Director → ME
IIF 60 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
19
Mr Mohammed Jawad, 160-162 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1990-01-12 ~ dissolved
IIF 2 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 76 - 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)
Officer
2019-06-18 ~ now
IIF 50 - Director → ME
IIF 20 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 48 - Director → ME
2018-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → 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)
Officer
2017-05-04 ~ 2018-10-18
IIF 10 - Director → ME
2018-10-18 ~ now
IIF 45 - Director → ME
2019-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2017-05-04 ~ 2018-10-18
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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)
Officer
2012-04-10 ~ 2012-04-16
IIF 35 - Director → ME
2012-05-10 ~ 2014-12-12
IIF 4 - Director → ME
25
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ 2016-08-03
IIF 64 - Director → ME
2015-11-03 ~ 2016-08-03
IIF 13 - Director → ME
26
GLUCO GO DIABETIC VITAMINS LIMITED
07806655 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 66 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
160-162 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-08 ~ dissolved
IIF 3 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ dissolved
IIF 37 - Director → ME
30
40 B, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 41 - Director → ME
31
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 6 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2018-07-26
IIF 36 - Director → ME
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
33
40 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 54 - 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 53 - Director → ME
Person with significant control
2022-06-04 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE