1
INGREDIENTS, SUPPLEMENTS & METHODS LTD
15183070 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Tower 42 International Financial Centre, 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Tower 42 International Financial Centre, 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Tower 42 International Financial Centre, 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Tower 42 International Financial Centre, 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Tower 42 International Financial Centre, 25 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
ISMMART COSMETIC INDUSTRIES PRIVATE LTD
14495951 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 37 - Director → ME
2022-12-05 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
ISMMART ESTATES & BUILDERS PRIVATE LTD
14523864 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 34 - Director → ME
2022-12-05 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
ISMMART FOOD INDUSTRIES PRIVATE LTD
14495957 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
ISMMART GROUP OF INDUSTRIES PRIVATE LTD
14523680 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 39 - Director → ME
2022-12-05 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
ISMMART HOSPITALITIES PRIVATE LTD
14495956 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
ISMMART IT & ELECTRONICS PRIVATE LTD
14496312 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
ISMMART PHARMACEUTICALS PRIVATE LTD
14495954 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-24 ~ dissolved
IIF 30 - Director → ME
2022-10-24 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
SHAUKAT MARWAT ENERGIES (PVT) LTD
13782072 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 32 - Director → ME
2021-12-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
SHAUKAT MARWAT ESTATES AND BUILDERS (PVT) LTD
13936791 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 28 - Director → ME
2022-02-24 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
SHAUKAT MARWAT GROUP OF COMPANIES (PVT) LTD
13935305 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 29 - Director → ME
2022-02-23 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE