logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alrefai, Ebraheem Hussein Ebraheem

    Related profiles found in government register
  • Alrefai, Ebraheem Hussein Ebraheem
    British architect born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 1

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 2

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 3

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 4 IIF 5

    • icon of address 239, Neasden Lane, London, NW10 1QG, England

      IIF 6 IIF 7 IIF 8

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 9 IIF 10

    • icon of address Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 11
  • Alrefai, Ebraheem Hussein Ebraheem
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 12
  • Alrefai, Ebraheem Hussein Ebraheem
    British business person born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 13

    • icon of address 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 14

    • icon of address 239, Neasden Lane, London, NW10 1QG, England

      IIF 15

    • icon of address 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 16

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 17
  • Alrefai, Ebraheem Hussein Ebraheem
    British businessman born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 18

    • icon of address The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 19

    • icon of address Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 20
  • Alrefai, Ebraheem Hussein Ebraheem
    British civil engineer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 21

    • icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 22

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 23 IIF 24

    • icon of address 239, Neasden Lane, London, NW10 1QG, England

      IIF 25

    • icon of address 41, Lothbury, Ths Global Inc., London, EC2R 7HG, United Kingdom

      IIF 26

    • icon of address Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 27

    • icon of address Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 28
  • Alrefai, Ebraheem Hussein Ebraheem
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, 37th Floor, London, E14 5AA, England

      IIF 29
  • Alrefai, Ebraheem Hussein Ebraheem
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 30

    • icon of address 23, Heathfield Park, London, NW2 5JE

      IIF 31

    • icon of address Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 32

    • icon of address Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 33
  • Alrefai, Ebraheem Hussein Ebraheem
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 34
  • Alrefai, Ebraheem Hussein Ebraheem
    British financier born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 35

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 36

    • icon of address 239, Neasden Lane, London, NW10 1QG, England

      IIF 37

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 38 IIF 39

    • icon of address Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 40
  • Alrefai, Ebraheem Hussein Ebraheem
    British founder born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 41

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 42

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 43

    • icon of address 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 44

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 45

    • icon of address Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 46
  • Alrefai, Ebraheem Hussein Ebraheem
    British investor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 47 IIF 48
  • Alrefai, Ebraheem Hussein Ebraheem
    British manageing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 49
  • Alrefai, Ebraheem Hussein Ebraheem
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Uk Holdings Group, Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 50

    • icon of address 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 51

    • icon of address 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 52

    • icon of address 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 53 IIF 54

    • icon of address The Developments Group, Floor 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 55

    • icon of address 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 56

    • icon of address 79, College Road, Harrow Group, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 57

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 58

    • icon of address 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 59

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 60

    • icon of address 1, Canada Square, London, E14 5AA, England

      IIF 61 IIF 62

    • icon of address 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 63

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 64

    • icon of address 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 65

    • icon of address 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 66

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 67

    • icon of address 239, Neasden Lane, London, NW10 1QG, England

      IIF 68 IIF 69 IIF 70

    • icon of address 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 90

    • icon of address 25, Canada Square, London, E14 5AA, England

      IIF 91

    • icon of address 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 92

    • icon of address 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 93 IIF 94

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 95 IIF 96 IIF 97

    • icon of address The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 101

    • icon of address Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 102

    • icon of address 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 103

    • icon of address 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 104

    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 105 IIF 106

    • icon of address Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 107

    • icon of address 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 108
  • Mr Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 109
  • Alrefai, Ebraheem Hussein Ebraheem
    British architect born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AA, England

      IIF 110
  • Alrefai, Ebraheem Hussein Ebraheem
    British civil engineer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 111

    • icon of address Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 112
  • Alrefai, Ebraheem Hussein Ebraheem
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS

      IIF 113
  • Alrefai, Ebraheem Hussein Ebraheem
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 114
  • Alrefai, Ebraheem Hussein Ebraheem
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 115 IIF 116 IIF 117

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 119 IIF 120

    • icon of address Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 121

    • icon of address Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 122
  • Alrefai, Ebraheem Hussein Ebraheem
    British founder born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 123
  • Alrefai, Ebraheem Hussein Ebraheem
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 124

    • icon of address 25, Canada Square, Level 33, London, E14 5LB, United Kingdom

      IIF 125

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 126
  • Alrefai, Ebraheem Hussein Ebraheem, Mr.
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 127
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Uk Holdings Group, Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 128 IIF 129

    • icon of address 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 130

    • icon of address 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 131

    • icon of address 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 132 IIF 133

    • icon of address 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 134

    • icon of address 41, The Global Inc., Lothbury, City Of London, London, EC2R 7HG, England

      IIF 135

    • icon of address City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 136

    • icon of address The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 137

    • icon of address The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 138

    • icon of address 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 139

    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 140 IIF 141 IIF 142

    • icon of address 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 145 IIF 146

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 147

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 148 IIF 149 IIF 150

    • icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 152

    • icon of address 1, Canada Square, 37th Floor, London, E14 5AA, England

      IIF 153

    • icon of address 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 154

    • icon of address 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 155

    • icon of address 1, Canada Square, London, E14 5AA, England

      IIF 156 IIF 157 IIF 158

    • icon of address 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 159

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 160 IIF 161

    • icon of address 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 162

    • icon of address 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 163

    • icon of address 23, Heathfield Park, London, NW2 5JE

      IIF 164 IIF 165

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 166 IIF 167 IIF 168

    • icon of address 239, Neasden Lane, London, NW10 1QG, England

      IIF 173 IIF 174 IIF 175

    • icon of address 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 196

    • icon of address 25, Canada Square, London, E14 5AA, England

      IIF 197

    • icon of address 28, Campden Hill Court, Campden Hill Road, London, W8 7HS, England

      IIF 198

    • icon of address 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 199 IIF 200

    • icon of address 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 201 IIF 202 IIF 203

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 204 IIF 205 IIF 206

    • icon of address Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 214

    • icon of address The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 215

    • icon of address Uk Business Group, Po Box 78913, London, NW6 9XW, United Kingdom

      IIF 216

    • icon of address Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 217

    • icon of address Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 218

    • icon of address Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 219

    • icon of address Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 220

    • icon of address Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 221

    • icon of address 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 222

    • icon of address 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 223

    • icon of address Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 224

    • icon of address Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 225

    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 226 IIF 227

    • icon of address Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 228 IIF 229

    • icon of address 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 230
  • Alrefai, Ebraheem
    British director born in September 1963

    Registered addresses and corresponding companies

    • icon of address Second Floor Flat, 377 Edgware Road, London, W2 1BT

      IIF 231
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • icon of address 104 Frampton Street, London, NW8 8NB

      IIF 232
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 233

    • icon of address 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 234 IIF 235 IIF 236

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 238 IIF 239 IIF 240

    • icon of address 1, Canada Square, London, E14 5AA, England

      IIF 242

    • icon of address 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 243

    • icon of address 25, Canada Square, Level 33, London, E14 5LB, United Kingdom

      IIF 244

    • icon of address 40, Bank Street, London, E14 5NR, England

      IIF 245

    • icon of address Global, Sealand Holdings, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 246

    • icon of address Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 247

    • icon of address Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 248 IIF 249

    • icon of address Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS

      IIF 250
  • Alrefai, Ebraheem
    British civil engineer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 251
  • Ebraheem Alrefai, Ebraheem Hussein
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 252
  • Ebraheem Alrefai, Ebraheem Hussein
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 253 IIF 254
  • Ebraheemalrefai, Ebraheemhussein, Mr.
    British businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Hindes Road, Harrow, Middlesex, HA1 1SL, United Kingdom

      IIF 255
  • Ebraheemalrefai, Ebraheemhussein, Mr.
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 377, Edgware Road, London, W2 1BT, United Kingdom

      IIF 256
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in February 2019

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Heathfield Park, London, NW2 5JE, England

      IIF 257
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVANCED GLOBAL SOLUTIONS GROUP LIMITED - 2021-09-20
    icon of address 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 116 - Director → ME
  • 5
    icon of address 79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 6
    icon of address 239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-08-30 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    IIF 246 - Has significant influence or control as a member of a firm → OE
    IIF 246 - Right to appoint or remove directors as a member of a firm → OE
    IIF 246 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 246 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    icon of address 40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 147 - Has significant influence or control as a member of a firm → OE
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 21
    icon of address The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-24 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-20 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 40 Bank Street, Level 18, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 25 Canada Square, Level 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 36
    icon of address City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-27 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 40
    LONDON PROJECTS GROUP LIMITED - 2020-12-30
    icon of address 40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 40 Bank Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ dissolved
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 236 - Has significant influence or control as a member of a firm → OE
    IIF 236 - Right to appoint or remove directors as a member of a firm → OE
    IIF 236 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 236 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    icon of address Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 44
    ADVANCED PROJECT FINANCE LIMITED - 2022-03-24
    UK PROJECT FINANCE LIMITED - 2021-09-27
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 45
    UK BUSINESS FINANCE LIMITED - 2025-05-01
    icon of address 40 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 40 Bank Street, Level 18, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-03-23 ~ dissolved
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
Ceased 76
  • 1
    icon of address 239 Neasden Lane, London, England
    Active Corporate
    Officer
    icon of calendar 2024-02-23 ~ 2024-03-14
    IIF 70 - Director → ME
    icon of calendar 2024-07-29 ~ 2025-07-08
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ 2025-07-08
    IIF 190 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-02-23 ~ 2024-03-14
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 2
    icon of address 239 Neasden Lane, London, England
    Active Corporate
    Officer
    icon of calendar 2024-03-07 ~ 2024-03-14
    IIF 75 - Director → ME
    icon of calendar 2024-10-11 ~ 2025-07-08
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ 2025-07-08
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-01-16 ~ 2018-01-22
    IIF 237 - Right to appoint or remove directors as a member of a firm → OE
    IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 4
    ASASYA.COM LIMITED - 2012-09-03
    icon of address 377 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-05 ~ 2011-06-06
    IIF 256 - Director → ME
    icon of calendar 2012-03-26 ~ 2012-03-26
    IIF 255 - Director → ME
  • 5
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-12-24 ~ 2024-02-01
    IIF 15 - Director → ME
    icon of calendar 2024-03-10 ~ 2025-03-10
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-12-24 ~ 2025-03-10
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 6
    ADVANCED PROJECT FINANCE LIMITED - 2023-12-22
    icon of address 2 Park Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-25 ~ 2023-04-25
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ 2023-04-25
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Global Inc., 41 Lothbury, City Of London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-07-06 ~ 2018-01-22
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2018-01-22
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of address 4385, 15149732 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-20 ~ 2024-02-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ 2024-01-14
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-01-17 ~ 2018-07-14
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2018-07-14
    IIF 249 - Right to appoint or remove directors as a member of a firm → OE
    IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-09-03 ~ 2024-03-14
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-09-03 ~ 2024-03-14
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2024-02-05 ~ 2024-02-05
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-03-14
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 12
    UK PETROLEUM GROUP LIMITED - 2018-10-12
    icon of address Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2018-04-16 ~ 2018-07-14
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ 2018-04-17
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-06 ~ 2025-07-20
    IIF 85 - Director → ME
  • 14
    BRENT BUSINESS CENTRE LIMITED - 2023-08-15
    icon of address 2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-10 ~ 2023-08-07
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ 2023-06-01
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-12-03 ~ 2024-02-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ 2024-03-14
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 16
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-09-09 ~ 2024-02-01
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-09-09 ~ 2024-01-14
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-09-10 ~ 2024-02-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ 2024-03-14
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 18
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    icon of address 1 Canada Square, 37th Floor, London, England
    Active Corporate
    Officer
    icon of calendar 2023-12-03 ~ 2024-02-01
    IIF 76 - Director → ME
    icon of calendar 2024-02-20 ~ 2025-07-08
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ 2025-07-08
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 19
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-10-20 ~ 2024-02-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ 2024-03-14
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 20
    icon of address 239 Neasden Lane, Wembley, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2023-10-20 ~ 2024-03-14
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ 2024-03-14
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 21
    icon of address Berkley House, High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2012-04-09 ~ 2012-04-09
    IIF 127 - Director → ME
    icon of calendar 2012-05-03 ~ 2012-05-03
    IIF 253 - Director → ME
  • 22
    icon of address Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2012-03-26
    IIF 252 - Director → ME
    icon of calendar 2012-05-03 ~ 2012-05-03
    IIF 254 - Director → ME
  • 23
    GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
    CITY INTERNATIONAL AGENCY LIMITED - 2023-05-11
    icon of address 4385, 04796198 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-05-09 ~ 2023-12-01
    IIF 14 - Director → ME
    icon of calendar 2022-05-06 ~ 2022-06-15
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-06-15
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-05-09 ~ 2023-12-01
    IIF 154 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-06-20 ~ 2024-02-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ 2024-03-14
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 25
    GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
    K AND R INTERNATIONAL LIMITED - 1996-06-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    321,026 GBP2016-09-30
    Officer
    icon of calendar 1995-09-28 ~ 1996-04-25
    IIF 232 - Director → ME
  • 26
    icon of address 2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2023-06-21 ~ 2024-02-01
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ 2024-03-14
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ 2018-01-22
    IIF 22 - Director → ME
  • 28
    icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2018-01-22
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 40 Bank Street, London, England
    Active Corporate
    Officer
    icon of calendar 2025-06-23 ~ 2025-07-08
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ 2025-07-08
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 30
    icon of address Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2018-03-12 ~ 2018-07-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ 2018-03-14
    IIF 214 - Has significant influence or control as a member of a firm → OE
    IIF 214 - Right to appoint or remove directors as a member of a firm → OE
    IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    icon of address 36 Hindes Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-14 ~ 2022-07-09
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ 2022-07-11
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 239 Neasden Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2023-10-17 ~ 2024-02-01
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ 2024-03-14
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-24 ~ 2018-07-23
    IIF 41 - Director → ME
  • 34
    icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2018-01-22
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-10-27 ~ 2024-02-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-10-27 ~ 2024-03-14
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2024-02-11 ~ 2024-03-14
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-02-11 ~ 2024-03-14
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-09-14 ~ 2024-03-14
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ 2024-03-14
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 38
    icon of address 40 Bank Street, London, England
    Active Corporate
    Officer
    icon of calendar 2025-03-21 ~ 2025-07-08
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ 2025-07-08
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 40 Bank Street, London, England
    Active Corporate
    Officer
    icon of calendar 2025-04-15 ~ 2025-07-08
    IIF 45 - Director → ME
  • 40
    icon of address 23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-14 ~ 2018-07-23
    IIF 31 - Director → ME
  • 41
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-10-24 ~ 2024-02-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ 2024-03-14
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 42
    icon of address 4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2023-05-18 ~ 2024-03-14
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ 2024-03-14
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 43
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-29 ~ 2023-12-01
    IIF 69 - Director → ME
  • 44
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2024-03-09 ~ 2024-03-14
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ 2024-03-14
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 45
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2024-02-14 ~ 2024-02-14
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ 2024-03-14
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2024-02-14 ~ 2024-03-14
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ 2024-03-14
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-18
    IIF 231 - Director → ME
  • 48
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-09-13 ~ 2024-02-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ 2024-02-14
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 49
    icon of address 40 Bank Street, Level 18, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ 2025-07-08
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ 2025-07-08
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 50
    icon of address Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-09-15 ~ 2018-01-22
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2018-01-22
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-11-03 ~ 2018-01-22
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ 2018-01-22
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 17 Hanover Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-06-02 ~ 2024-02-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-06-02 ~ 2024-03-14
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 53
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-10-30 ~ 2024-02-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ 2024-03-14
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 54
    icon of address City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-18 ~ 2018-07-23
    IIF 18 - Director → ME
  • 55
    icon of address 40 Bank Street, London, England
    Active Corporate
    Officer
    icon of calendar 2024-04-24 ~ 2025-07-08
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ 2025-07-08
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-27 ~ 2018-07-23
    IIF 26 - Director → ME
  • 57
    icon of address 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-21 ~ 2018-07-23
    IIF 117 - Director → ME
  • 58
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-12-14 ~ 2024-03-14
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-12-14 ~ 2024-03-14
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-01-03 ~ 2018-01-22
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ 2018-01-22
    IIF 238 - Right to appoint or remove directors as a member of a firm → OE
    IIF 238 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-02-01 ~ 2018-07-15
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-07-15
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-02-09 ~ 2018-01-22
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ 2018-01-22
    IIF 234 - Has significant influence or control as a member of a firm → OE
    IIF 234 - Right to appoint or remove directors as a member of a firm → OE
    IIF 234 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 234 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-11-24 ~ 2018-01-22
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-01-22
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 23 Heathfield Park, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-01-21 ~ 2019-01-21
    IIF 34 - Director → ME
    icon of calendar 2018-02-19 ~ 2018-07-15
    IIF 32 - Director → ME
    icon of calendar 2019-02-08 ~ 2019-05-15
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ 2019-01-21
    IIF 169 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-02-19 ~ 2018-07-15
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-02-08 ~ 2019-05-15
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2024-01-02 ~ 2024-02-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-02 ~ 2024-03-14
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 65
    UK BUSINESS FINANCE LIMITED - 2025-05-01
    icon of address 40 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ 2025-07-08
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-07-08
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 66
    icon of address 40 Bank Street, Level 18, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ 2024-02-01
    IIF 44 - Director → ME
    icon of calendar 2024-05-19 ~ 2025-07-08
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ 2024-03-14
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2024-05-19 ~ 2025-07-08
    IIF 201 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 23 Heathfield Park, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2018-05-14 ~ 2018-07-14
    IIF 102 - Director → ME
    icon of calendar 2019-02-12 ~ 2019-05-15
    IIF 48 - Director → ME
    icon of calendar 2019-01-22 ~ 2019-01-22
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-01-22 ~ 2019-01-22
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-05-14 ~ 2018-05-15
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-02-12 ~ 2019-05-15
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-28 ~ 2018-07-14
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2018-07-14
    IIF 248 - Right to appoint or remove directors as a member of a firm → OE
    IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-23 ~ 2024-03-15
    IIF 103 - Director → ME
  • 70
    icon of address 74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-05-12 ~ 2018-07-14
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ 2018-07-14
    IIF 135 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-05-12 ~ 2018-07-14
    IIF 220 - Has significant influence or control as a member of a firm → OE
    IIF 220 - Right to appoint or remove directors as a member of a firm → OE
    IIF 220 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    icon of address Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-11-24 ~ 2018-01-22
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-01-22
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 72
    ABC PROJECTS GROUP LIMITED - 2020-08-31
    UK PROJECTS GROUP LIMITED - 2020-06-03
    ABC PROJECTS LIMITED - 2019-03-05
    UK PROJECTS GROUP LIMITED - 2018-11-02
    icon of address 23 Heathfield Park, London, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    icon of calendar 2018-02-19 ~ 2018-07-15
    IIF 28 - Director → ME
    icon of calendar 2019-01-24 ~ 2019-01-24
    IIF 24 - Director → ME
    icon of calendar 2020-01-15 ~ 2020-05-20
    IIF 4 - Director → ME
    icon of calendar 2019-02-19 ~ 2019-05-15
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ 2019-01-24
    IIF 166 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-02-19 ~ 2019-05-15
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-01-15 ~ 2020-05-20
    IIF 171 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-02-19 ~ 2018-07-15
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 73
    THE GLOBAL BUSINESS GROUP LIMITED - 2021-01-12
    THE GLOBAL DOMAINS GROUP LIMITED - 2019-05-13
    icon of address 16 Hanover Square, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2019-02-15 ~ 2019-05-15
    IIF 67 - Director → ME
    icon of calendar 2018-06-15 ~ 2018-07-14
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-05-15
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-15 ~ 2018-07-14
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 74
    UK BUSINESS GROUP LIMITED - 2024-04-23
    icon of address 104 Frampton Street, London, England
    Active Corporate (5 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-04 ~ 2024-02-01
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2024-03-14
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 75
    THE DEVELOPMENTS GROUP LIMITED - 2024-05-22
    icon of address 2 Marlins Meadow, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2022-04-20 ~ 2024-02-01
    IIF 10 - Director → ME
    icon of calendar 2024-05-02 ~ 2024-10-10
    IIF 7 - Director → ME
    icon of calendar 2024-02-17 ~ 2024-03-14
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ 2024-10-10
    IIF 189 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-20 ~ 2024-03-14
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 76
    ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
    MARBLE ARCH PROPERTIES LIMITED - 2023-05-18
    icon of address 103 Frampton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-10 ~ 2023-05-17
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ 2023-05-17
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.