1
AL KHONJI REAL ESTATE CORPORATION UK LTD - 2024-08-27
102-105 Whitechapel High Street, Room No. 203e, Second Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,600 GBP2024-07-31
Officer
2019-07-08 ~ nowIIF 41 - director → ME
Person with significant control
2025-01-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
126 Bramley Road, North Kennington, LondonCorporate (1 parent)
Equity (Company account)
3,302 GBP2023-12-31
Officer
2007-01-02 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
3
G17 Bow Business Centre, 153-159 Bow Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-06-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 58 - Has significant influence or control → OE
4
Mills Street, Woodly, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,686 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 19 - director → ME
5
92 Wingate Road, Luton, United KingdomCorporate (1 parent)
Officer
2024-02-04 ~ nowIIF 8 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
SAAJAN WORLDWIDE MONEY TRANSFER LTD - 2011-01-05
160-162 Lozells Road, BirminghamCorporate (6 parents)
Officer
2008-01-11 ~ nowIIF 11 - director → ME
7
Suite 210 Queens Way House, 275-285 High Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 6 - director → ME
8
115 Winterton House, Deancross Street, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-20 ~ dissolvedIIF 3 - director → ME
9
212 Queensway Hiuse 212 Queensway House, 275/285 High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 1 - director → ME
10
73a Portway, Stratford, LondonDissolved corporate (1 parent)
Officer
2014-05-22 ~ dissolvedIIF 9 - director → ME
11
G09 East London Business Centre, 93-101 Greenfield Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-15 ~ nowIIF 2 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2021-10-28 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-10-28 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
63 Percy Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 26 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-07-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
63 Percy Road, Ilford, EnglandCorporate (1 parent)
Officer
2024-12-30 ~ nowIIF 32 - director → ME
Person with significant control
2024-12-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2023-05-20 ~ dissolvedIIF 31 - director → ME
Person with significant control
2023-05-20 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
63 Percy Road Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2023-02-03 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2022-02-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2020-01-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
149 Lozells Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
22
49 Elm Road, Dartford, EnglandDissolved corporate (2 parents)
Officer
2023-06-21 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
BUS STOP LIMITED - 2016-10-03
63 Percy Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2015-11-06 ~ dissolvedIIF 34 - director → ME
24
147 Lozells Road Lozells, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2003-05-28 ~ dissolvedIIF 12 - director → ME
25
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2019-04-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
Flat 4 Ravenswood, 63 Percy Road, Ilford, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,758 GBP2016-03-31
Officer
2014-03-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
27
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2020-01-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
307 Davenport House 16 Pepper Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,206 GBP2021-11-30
Officer
2016-01-25 ~ nowIIF 7 - director → ME
2016-01-25 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
29
Suite 49, Prospect House, Featherstall Road South, Oldham, EnglandCorporate (1 parent)
Officer
2023-06-21 ~ nowIIF 16 - director → ME
2023-06-21 ~ nowIIF 60 - secretary → ME
Person with significant control
2023-06-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
63 Percy Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2020-12-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
63 Percy Road, Ilford, EnglandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 30 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
317 Bow Business Center 153/159 Bow Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-08-06 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 57 - Has significant influence or control → OE