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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

Al Refai, Ebraheem

    Related profiles found in government register
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 1
  • Alrefai, Ebraheem
    British director born in September 1963

    Registered addresses and corresponding companies

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

      IIF 2
  • Alrefai, Ebraheem
    British civil engineer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 3
  • Alrefai, Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13812999 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 15325157 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 15744263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6 IIF 7

    • 16085641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 16535350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 10 IIF 11

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 12

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

      IIF 13 IIF 14

    • 40, Bank Street, London, E14 5NR, England

      IIF 15 IIF 16 IIF 17
  • Alrefai, Ebraheem Hussein Ebraheem
    British architect born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 19

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

      IIF 20

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 21 IIF 22

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 23 IIF 24 IIF 25

    • 40, Bank Street, London, E14 5NR, England

      IIF 26

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

      IIF 27
  • Alrefai, Ebraheem Hussein Ebraheem
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Alrefai, Ebraheem Hussein Ebraheem
    British business person born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 31
  • Alrefai, Ebraheem Hussein Ebraheem
    British businessman born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 35

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

      IIF 36

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 37 IIF 38

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Alrefai, Ebraheem Hussein Ebraheem
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

    • 23, Heathfield Park, London, NW2 5JE

      IIF 44

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

      IIF 45

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 47
  • Alrefai, Ebraheem Hussein Ebraheem
    British financier born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 48

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 49

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 50

    • 40, Bank Street, London, E14 5NR, England

      IIF 51 IIF 52

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

      IIF 53
  • Alrefai, Ebraheem Hussein Ebraheem
    British founder born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 55

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 56

    • 40, Bank Street, London, E14 5NR, England

      IIF 57

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

      IIF 58
  • Alrefai, Ebraheem Hussein Ebraheem
    British investor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 59 IIF 60
  • Alrefai, Ebraheem Hussein Ebraheem
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

    • 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 67

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

      IIF 68

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 69

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 70

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

      IIF 71

    • 1, Canada Square, London, E14 5AA, England

      IIF 72 IIF 73

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

      IIF 74

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 75

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

      IIF 76

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

      IIF 77

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 78

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 79 IIF 80 IIF 81

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 99

    • 25, Canada Square, London, E14 5AA, England

      IIF 100

    • 40, Bank Street, London, E14 5NR, England

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

    • 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 111
  • Mr Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114 IIF 115
  • Alrefai, Ebraheem Hussein Ebraheem
    British architect born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AA, England

      IIF 116
  • Alrefai, Ebraheem Hussein Ebraheem
    British civil engineer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 118
  • Alrefai, Ebraheem Hussein Ebraheem
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Alrefai, Ebraheem Hussein Ebraheem
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Alrefai, Ebraheem Hussein Ebraheem
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 121 IIF 122 IIF 123

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

      IIF 125 IIF 126

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

      IIF 127

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 128
  • Alrefai, Ebraheem Hussein Ebraheem
    British founder born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Alrefai, Ebraheem Hussein Ebraheem
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 130

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

      IIF 131

    • 40, Bank Street, London, E14 5NR, England

      IIF 132
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139

    • 13812999 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140

    • 15325157 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • 15744263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142 IIF 143

    • 16085641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144

    • 16535350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

    • 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 150

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 151 IIF 152 IIF 153

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 156 IIF 157

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 158

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

      IIF 159 IIF 160 IIF 161

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

      IIF 163

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

      IIF 164

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

      IIF 165

    • 1, Canada Square, London, E14 5AA, England

      IIF 166 IIF 167 IIF 168

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

      IIF 169

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 170 IIF 171

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

      IIF 172

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

      IIF 173

    • 23, Heathfield Park, London, NW2 5JE

      IIF 174 IIF 175

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 176 IIF 177 IIF 178

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 183 IIF 184 IIF 185

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 206

    • 25, Canada Square, London, E14 5AA, England

      IIF 207

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

      IIF 208

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

      IIF 209 IIF 210

    • 40, Bank Street, London, E14 5NR, England

      IIF 211 IIF 212 IIF 213

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

      IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222

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

      IIF 223

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

      IIF 224

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 225

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230

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

      IIF 231 IIF 232

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

      IIF 233 IIF 234

    • 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 235
  • Ebraheemalrefai, Ebraheemhussein, Mr.
    British businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 236
  • Ebraheemalrefai, Ebraheemhussein, Mr.
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 377, Edgware Road, London, W2 1BT, United Kingdom

      IIF 237
  • Alrefai, Ebraheem Hussein Ebraheem, Mr.
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 238
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 239

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 240 IIF 241 IIF 242

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

      IIF 244 IIF 245 IIF 246

    • 1, Canada Square, London, E14 5AA, England

      IIF 248

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

      IIF 249

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

      IIF 250

    • 40, Bank Street, London, E14 5NR, England

      IIF 251

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

      IIF 252

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

      IIF 253

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 254 IIF 255

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.