1
4 Essian Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
4 Essian Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
AD MANAGMENT LIMITED
- 2021-12-10
11970185 41 Lancaster House, Borough Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
36-38 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-24 ~ 2023-01-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
ADEER INTERNATIONAL UK GROUP LIMITED
16868431 Fifth Floor Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-11-21 ~ now
IIF 40 - Director → ME
6
Fifth Floor, B7, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 39 - Director → ME
7
ADEER INTERNATIONAL UK PLATFORM LIMITED
16868573 Fifth Floor Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 41 - Director → ME
8
Fifth Floor, B7, 566 Chiswick High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 38 - Director → ME
9
36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
36-38 Cornhill, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 20 - Director → ME
12
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 28 - Director → ME
13
ALHINDI HOLDINGS INTERNATIONAL LIMITED
14730798 36-38 Cornhill, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-15 ~ now
IIF 37 - Director → ME
14
36-38 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
15
ATLAS REAL ESTATE HOLDINGS LIMITED
13997590 36-38 Cornhill, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-23 ~ 2026-02-02
IIF 31 - Director → ME
Person with significant control
2022-03-23 ~ 2023-08-13
IIF 12 - Right to appoint or remove directors → OE
16
36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ 2026-02-02
IIF 25 - Director → ME
Person with significant control
2022-03-23 ~ 2023-08-21
IIF 11 - Right to appoint or remove directors → OE
17
BISSAN & ALHINDI HOLDINGS LIMITED
15129063 36-38 Cornhill, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-09-11 ~ now
IIF 23 - Director → ME
18
BISSAN INTERNATIONAL UK LIMITED
14281390 36-38 Cornhill, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-08-08 ~ now
IIF 22 - Director → ME
19
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-05-18 ~ now
IIF 7 - Managing Officer → ME
20
36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ 2026-02-01
IIF 33 - Director → ME
21
36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ now
IIF 30 - Director → ME
22
36-38 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-17 ~ dissolved
IIF 32 - Director → ME
23
NORTH AFRICAN COMMUNITY ASSOCIATION
08595603 46-92 Whitechapel Road, London
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ dissolved
IIF 48 - Director → ME
24
OLDBURY REAL ESTATE HOLDING LIMITED
13711632 Sheldrake House, Admin Office Doust Way, Admin Office, Rochester, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-29 ~ 2024-03-01
IIF 42 - Director → ME
25
36-38 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-27 ~ 2026-02-02
IIF 34 - Director → ME
26
ROCHESTER PROPERTY HOLDINGS LIMITED
14746168 Sheldrake House, Admin Office, Doust Way, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2023-03-21 ~ 2024-06-21
IIF 47 - Director → ME
27
36-38 Cornhill, London, England
Active Corporate (6 parents)
Officer
2023-03-17 ~ now
IIF 36 - Director → ME
28
4 Essian Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
36-38 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-15 ~ 2022-08-01
IIF 13 - Right to appoint or remove directors → OE
30
36-38 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
41 Lancaster House, Borough Road, Isleworth, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2022-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-10 ~ 2024-11-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 35 - Director → ME
34
36-38 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 18 - Director → ME