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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ebraheem Hussein Ebraheem

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • 1, Canada Square, Floor 37, London, E14 5AA, England

      IIF 8

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

      IIF 9 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

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

      IIF 22 IIF 23 IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48

    • 23, Heathfield Park, London, NW2 5JE

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63 IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114
  • 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 115 IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 145

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

      IIF 146

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

      IIF 147

    • 1, Canada Square, Floor 37, London, E14 5AA, England

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 152

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

      IIF 153 IIF 154

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

      IIF 155

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

      IIF 156

    • 23, Heathfield Park, London, NW2 5JE

      IIF 157 IIF 158

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

      IIF 159 IIF 160 IIF 161

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

      IIF 166 IIF 167 IIF 168

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192 IIF 193

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

      IIF 194 IIF 195 IIF 196

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

      IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215 IIF 216

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

      IIF 217 IIF 218

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

      IIF 219
  • 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 220
  • 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 221

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

      IIF 222
  • 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 223
  • 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 224
  • 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 225 IIF 226 IIF 227

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

      IIF 229 IIF 230

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

      IIF 231

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

      IIF 232
  • 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 233
  • 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 234

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

      IIF 235

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

      IIF 236
  • 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 237

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

      IIF 238 IIF 239 IIF 240

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

      IIF 242 IIF 243 IIF 244

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

      IIF 246

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

      IIF 247

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

      IIF 248

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252 IIF 253

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

      IIF 254
  • 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 255
  • 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 256
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 257
  • 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 258
  • 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 259
  • 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 260 IIF 261
  • 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 262
  • 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 263
child relation
Offspring entities and appointments 116
  • 1
    001 AAA FORMATIONS LIMITED
    13707174
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 2
    10X DEVELOPMENTS GROUP LIMITED
    - now 13215772
    ADVANCED GLOBAL SOLUTIONS GROUP LIMITED
    - 2021-09-20 13215772
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 3
    10X DEVELOPMENTS LIMITED
    13525893
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    247 BUSINESS DEVELOPMENT LIMITED
    15516439
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-03-14
    IIF 85 - Director → ME
    2024-07-29 ~ 2025-07-08
    IIF 93 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-14
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    2024-07-29 ~ 2025-07-08
    IIF 183 - Ownership of shares – 75% or more → OE
  • 5
    AAA CONSTRUCTION GROUP LIMITED
    15546820
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-11 ~ 2025-07-08
    IIF 94 - Director → ME
    2024-03-07 ~ 2024-03-14
    IIF 89 - Director → ME
    Person with significant control
    2024-03-07 ~ 2025-07-08
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 6
    AAA FINANCE GROUP LIMITED
    10564137
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-01-22
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ABBOD LIMITED - now
    ASASYA.COM LIMITED
    - 2012-09-03 06981721
    377 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ 2011-06-06
    IIF 263 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 262 - Director → ME
  • 8
    ADVANCED PROJECT FINANCE LIMITED
    15369532 14003281... (more)
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-10 ~ 2025-03-10
    IIF 55 - Director → ME
    2023-12-24 ~ 2024-02-01
    IIF 36 - Director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    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
  • 9
    ADVANCED PROJECTS LTD - now
    ADVANCED PROJECT FINANCE LIMITED
    - 2023-12-22 14003281 15369532... (more)
    2 Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ 2023-04-25
    IIF 58 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-04-25
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 10
    ALBASRA AIRWAYS LIMITED
    10852715
    The Global Inc., 41 Lothbury, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ 2018-01-22
    IIF 38 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-01-22
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    ALBASRAH RESTAURANT LIMITED
    15149732
    4385, 15149732 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-02-01
    IIF 9 - Director → ME
    Person with significant control
    2023-09-20 ~ 2024-01-14
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 12
    ALIRAQI RESTAURANT LIMITED
    10568749
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ 2018-07-14
    IIF 232 - Director → ME
    Person with significant control
    2017-01-17 ~ 2018-07-14
    IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors as a member of a firm → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 13
    ANDALUSIA GROUP LIMITED
    15111328
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 102 - Director → ME
    Person with significant control
    2023-09-03 ~ 2024-03-14
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 14
    ARABICANA FOODS LIMITED
    14036324
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 72 - Director → ME
  • 15
    ASCOT PROPERTIES GROUP LIMITED
    15468704
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 99 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 16
    BAYS PETROELUM LIMITED - now
    UK PETROLEUM GROUP LIMITED
    - 2018-10-12 11311079
    Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ 2018-07-14
    IIF 39 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-17
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 17
    BRENT ACCOUNTING SERVICES LIMITED
    15543712
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-06 ~ 2025-07-20
    IIF 98 - Director → ME
    Person with significant control
    2024-03-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 18
    BRENT BUSINESS GROUP LIMITED - now
    BRENT BUSINESS CENTRE LIMITED
    - 2023-08-15 14582156
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-10 ~ 2023-08-07
    IIF 233 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-01
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 19
    BRENT CONTRACTORS LIMITED
    15324967
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 44 - Director → ME
    Person with significant control
    2023-12-03 ~ 2024-03-14
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 20
    BRENT ESTATE AGENTS LIMITED
    15126158
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-09 ~ 2024-02-01
    IIF 96 - Director → ME
    Person with significant control
    2023-09-09 ~ 2024-01-14
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 21
    BRENT FINANCE LIMITED
    15128486
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-10 ~ 2024-02-01
    IIF 88 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-03-14
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 22
    BRENT INVESTMENT GROUP LIMITED
    - now 15325157
    IRAQ PROJECTS GROUP LIMITED
    - 2024-12-04 15325157
    BRENT INVESTMENT GROUP LIMITED
    - 2024-11-04 15325157
    4385, 15325157 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 10 - Director → ME
    2024-02-20 ~ 2025-07-08
    IIF 3 - Director → ME
    Person with significant control
    2023-12-03 ~ 2025-07-08
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 23
    BRENT JOB CENTRE LIMITED
    15225923
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 100 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 24
    BRENT LEGAL SERVICES LIMITED
    15224709
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 114 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 25
    BRENT PROPERTIES GROUP LIMITED
    14943796
    2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 26
    BRITANIX LIMITED
    07278870
    Berkley House, High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 260 - Director → ME
    2012-04-09 ~ 2012-04-09
    IIF 256 - Director → ME
  • 27
    BRITANIX TRADING LIMITED
    07927888
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 259 - Director → ME
    2012-05-03 ~ 2012-05-03
    IIF 261 - Director → ME
  • 28
    CITY INTERNATIONAL AGENCY LIMITED - now
    GLOBAL PETROLEUM GROUP LIMITED
    - 2023-12-12 04796198
    CITY INTERNATIONAL AGENCY LIMITED
    - 2023-05-11 04796198
    4385, 04796198 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-05-06 ~ 2022-06-15
    IIF 70 - Director → ME
    2023-05-09 ~ 2023-12-01
    IIF 35 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-12-01
    IIF 146 - Ownership of shares – 75% or more → OE
    2022-05-06 ~ 2022-06-15
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DEVELOPMENT FINANCE GROUP LIMITED
    14268684
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 30
    EALING PROPERTIES GROUP LIMITED
    14947101
    2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-20 ~ 2024-02-01
    IIF 80 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 31
    ETEC COMPONENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2022-02-04
    GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
    K AND R INTERNATIONAL LIMITED
    - 1996-06-07 03107757
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-28 ~ 1996-04-25
    IIF 257 - Director → ME
  • 32
    GLOBAL ASSETS MANAGEMENT GROUP LIMITED
    13201243
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 33
    GLOBAL BUY TO LET GROUP LIMITED
    14324481
    4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 34
    GLOBAL CASH AND CARRY LIMITED
    14951400
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 110 - Director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 35
    GLOBAL CYBER SECURITY GROUP LIMITED
    12697168
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 36
    GLOBAL ENERGY TOWERS LIMITED
    10400157
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 41 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 37
    GLOBAL GOLDEN GROUP LIMITED
    10463936
    Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 38
    GLOBAL INVESTMENT TRUST LIMITED
    05889884
    Po Box 60547 377 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-28 ~ 2008-04-18
    IIF 24 - Director → ME
  • 39
    GLOBAL IT CENTRE LIMITED
    13155559
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL PATENT AGENCY LIMITED
    16535350
    4385, 16535350 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-06-23 ~ 2025-07-08
    IIF 7 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-07-08
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 41
    GLOBAL PROJECTS FINANCE GROUP LIMITED
    13428896
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 42
    GLOBAL SEALAND HOLDINGS LIMITED
    10654183
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 250 - Has significant influence or control as a member of a firm → OE
    IIF 250 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 250 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    GLOBAL SOLUTIONS FINANCE GROUP LIMITED
    13416001
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 44
    GLOBAL STAR TOWERS LIMITED
    10328842
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Has significant influence or control → OE
  • 45
    HALIFAX PROJECTS GROUP LIMITED
    11250157
    Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ 2018-07-14
    IIF 46 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-14
    IIF 203 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 203 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 203 - Right to appoint or remove directors as a member of a firm → OE
    IIF 203 - Has significant influence or control as a member of a firm → OE
  • 46
    HARROW FINANCE LIMITED
    14193129
    1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 47
    HARROW GROUP LIMITED
    13915296
    36 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ 2022-07-09
    IIF 53 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-07-11
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 48
    HARROW PROJECTS GROUP LIMITED
    13907613
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 49
    HARROW PROPERTIES GROUP LIMITED
    13512143
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 50
    INDIA IT GROUP LIMITED
    15217131
    239 Neasden Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 103 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 51
    IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
    11028482
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ 2018-07-23
    IIF 59 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 52
    JEMROC GROUP LIMITED
    10463981 12928869
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 53
    LEEDS BUSINESS CENTRES GROUP LIMITED
    15240238
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ 2024-02-01
    IIF 91 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-03-14
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 54
    LONDON CAR FINANCE LIMITED
    15483034
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-11 ~ 2024-03-14
    IIF 83 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-14
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 55
    LONDON DEVELOPMENT GROUP LIMITED
    15137980 16334349
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ 2024-03-14
    IIF 30 - Director → ME
    Person with significant control
    2023-09-14 ~ 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
  • 56
    LONDON DEVELOPMENT GROUP LIMITED
    16334349 15137980
    4385, 16334349 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-03-21 ~ 2025-07-08
    IIF 17 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-07-08
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 57
    LONDON ORBITAL AIRPORT LIMITED
    16390332
    40 Bank Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ 2025-07-08
    IIF 18 - Director → ME
    2026-04-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 58
    LONDON PROPERTIES GROUP LIMITED
    10963570
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 49 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 59
    LUTON BUSINESS CENTRE LIMITED
    15231772
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ 2024-02-01
    IIF 92 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-14
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 60
    MARBLE ARCH PROPERTIES LIMITED
    14878266 13838811
    4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2024-03-14
    IIF 61 - Director → ME
    Person with significant control
    2023-05-18 ~ 2024-03-14
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 61
    MMM CIRCLE LIMITED
    12682563 14254630
    Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 62
    MMM CIRCLE LIMITED
    14254630 12682563
    4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 63
    NEASDEN BUSINESS CENTRE LIMITED
    15103714
    239 Neasden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 97 - Director → ME
    2023-08-29 ~ 2023-12-01
    IIF 84 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 64
    PROJECTS CAPITAL LIMITED
    15551729
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ 2024-03-14
    IIF 95 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-14
    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
  • 65
    PROPERTY DEALERS GROUP LIMITED
    15488944 15490809
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 87 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 66
    PROPERTY TRADERS GROUP LIMITED
    15490809 15488944
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 101 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 67
    PRUDENTIAL PROPERTIES LIMITED
    04985634 12943560
    23 Heathfield Park, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 23 - Director → ME
  • 68
    SELL PEC LIMITED
    13092453
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 69
    SITES CAPITAL LIMITED
    15136469
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 90 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-02-14
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 70
    THE DEVELOPMENTS GROUP LIMITED
    15744263 14057427
    4385, 15744263 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2025-08-08 ~ 2026-02-14
    IIF 4 - Director → ME
    2024-05-26 ~ 2025-07-08
    IIF 5 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-07-08
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    2025-08-08 ~ 2026-02-10
    IIF 124 - Ownership of shares – 75% or more → OE
  • 71
    THE GLOBAL BUSINESS GROUP LIMITED
    13131334 11418726
    25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 72
    THE GLOBAL DEVELOPMENTS GROUP LIMITED
    12963842
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 73
    THE GLOBAL ENERGIES GROUP LIMITED
    13067724
    25 Canada Square, Level 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 74
    THE GLOBAL FOODS GROUP LIMITED
    13251955
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 75
    THE GLOBAL INC. LIMITED
    10377191
    Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ 2018-01-22
    IIF 40 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-01-22
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 76
    THE GLOBAL MACHINERY GROUP LIMITED
    12627168
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 77
    THE GLOBAL SALES GROUP LIMITED
    13264128
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 78
    THE GLOBAL SUPERMARKET LIMITED
    12584067
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 79
    THE MOBILE BANK LIMITED
    05820514
    Po Box 60547 377 Edgware Road, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2008-04-18
    IIF 22 - Director → ME
  • 80
    UK ACCOUNTANCY GROUP LIMITED
    10460388 14911566
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ 2018-01-22
    IIF 48 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-01-22
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 81
    UK ACCOUNTANCY GROUP LIMITED
    14911566 10460388
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-02 ~ 2024-02-01
    IIF 79 - Director → ME
    Person with significant control
    2023-06-02 ~ 2024-03-14
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 82
    UK BUILDING GROUP LIMITED
    14611195
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 83
    UK BUSINESS DEVELOPMENT GROUP LIMITED
    15246255
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ 2024-02-01
    IIF 86 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-03-14
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 84
    UK BUSINESS GROUP LIMITED
    10871478 15674574... (more)
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 37 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 85
    UK BUSINESS GROUP LIMITED
    15674574 10871478... (more)
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-24 ~ 2025-07-08
    IIF 16 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-07-08
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 86
    UK CONSTRUCTIONS GROUP LIMITED
    11125120
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 45 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    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
  • 87
    UK DEVELOPMENTS GROUP LIMITED
    12963844
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 88
    UK DISTRIBUTION GROUP LIMITED
    10734878
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 227 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 89
    UK ENERGY GROUP LIMITED
    - now 12485268 14541872
    LONDON PROJECTS GROUP LIMITED
    - 2020-12-30 12485268
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 90
    UK ENERGY GROUP LIMITED
    14541872 12485268
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ 2024-03-14
    IIF 71 - Director → ME
    Person with significant control
    2022-12-14 ~ 2024-03-14
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 91
    UK FINANCE GROUP LIMITED
    10543741
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ 2018-01-22
    IIF 230 - Director → ME
    Person with significant control
    2017-01-03 ~ 2018-01-22
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors as a member of a firm → OE
    IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 92
    UK GROUP HOLDINGS LIMITED
    10594595 09930645... (more)
    Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-02-01 ~ 2018-07-15
    IIF 231 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-07-15
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 93
    UK HOLDINGS GROUP LIMITED
    12829608 10594595... (more)
    40 Bank Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-21 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 94
    UK HOUSING GROUP LIMITED
    10622444
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 240 - Right to appoint or remove directors as a member of a firm → OE
    IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 240 - Has significant influence or control as a member of a firm → OE
  • 95
    UK MEDICAL DEVICES GROUP LIMITED
    10519026
    Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 96
    UK MINING GROUP LIMITED
    10611705
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-01-22
    IIF 225 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-22
    IIF 238 - Has significant influence or control as a member of a firm → OE
    IIF 238 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 238 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 238 - Right to appoint or remove directors as a member of a firm → OE
  • 97
    UK PLANNING GROUP LIMITED
    10494313
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 221 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 98
    UK PROJECT FINANCE LIMITED
    11213037 12614609... (more)
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ 2018-07-15
    IIF 50 - Director → ME
    2019-01-21 ~ 2019-01-21
    IIF 52 - Director → ME
    2019-02-08 ~ 2019-05-15
    IIF 54 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 162 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2018-07-15
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    2019-02-08 ~ 2019-05-15
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 99
    UK PROJECT FINANCE LIMITED
    - now 12614609 16085641... (more)
    ADVANCED PROJECT FINANCE LIMITED
    - 2022-03-24 12614609 14003281... (more)
    UK PROJECT FINANCE LIMITED
    - 2021-09-27 12614609 16085641... (more)
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 100
    UK PROJECT FINANCE LIMITED
    15381439 12614609... (more)
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-02 ~ 2024-02-01
    IIF 31 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-03-14
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 101
    UK PROJECT FINANCE LIMITED
    - now 16085641 12614609... (more)
    UK BUSINESS FINANCE LIMITED
    - 2025-05-01 16085641
    4385, 16085641 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-11-18 ~ 2025-07-08
    IIF 19 - Director → ME
    2025-08-08 ~ 2025-12-23
    IIF 6 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-12-23
    IIF 126 - Ownership of shares – 75% or more → OE
    2024-11-18 ~ 2025-07-08
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 102
    UK PROJECTS GROUP LIMITED
    12646747 13812999... (more)
    Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 103
    UK PROJECTS GROUP LIMITED
    13812999 11658822... (more)
    4385, 13812999 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-22 ~ 2024-02-01
    IIF 12 - Director → ME
    2024-05-19 ~ 2025-07-08
    IIF 13 - Director → ME
    2026-03-17 ~ now
    IIF 8 - Director → ME
    2025-08-08 ~ 2025-12-23
    IIF 2 - Director → ME
    Person with significant control
    2024-05-19 ~ 2025-07-08
    IIF 192 - Ownership of shares – 75% or more → OE
    2025-08-08 ~ 2025-12-23
    IIF 122 - Ownership of shares – 75% or more → OE
    2026-03-17 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    2021-12-22 ~ 2024-03-14
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 104
    UK PROPERTIES GROUP LIMITED
    11360178 13170761
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-22 ~ 2019-01-22
    IIF 63 - Director → ME
    2019-02-12 ~ 2019-05-15
    IIF 64 - Director → ME
    2018-05-14 ~ 2018-07-14
    IIF 108 - Director → ME
    Person with significant control
    2018-05-14 ~ 2018-05-15
    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
    2019-02-12 ~ 2019-05-15
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    2019-01-22 ~ 2019-01-22
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 105
    UK PROPERTIES GROUP LIMITED
    13170761 11360178
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 106
    UK PROPERTY DEVELOPMENT GROUP LIMITED
    10540327
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ 2018-07-14
    IIF 222 - Director → ME
    Person with significant control
    2016-12-28 ~ 2018-07-14
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors as a member of a firm → OE
  • 107
    UK REAL ESTATE GROUP LIMITED
    14751022
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 109 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 108
    UK TRADE GROUP LIMITED
    10768622 14387415
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ 2018-07-14
    IIF 51 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-07-14
    IIF 128 - Ownership of shares – 75% or more → OE
    2017-05-12 ~ 2018-07-14
    IIF 209 - Right to appoint or remove directors as a member of a firm → OE
    IIF 209 - Has significant influence or control as a member of a firm → OE
    IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 109
    UK TRADE GROUP LIMITED
    14387415 10768622
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 110
    UK VENTURE CAPITAL LIMITED
    13809364
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 111
    UK WEB GROUP LIMITED
    10494670
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 229 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 112
    ZONE PROJECT SERVICES LIMITED - now
    ABC PROJECTS GROUP LIMITED - 2020-08-31
    UK PROJECTS GROUP LIMITED
    - 2020-06-03 11213488 11658822... (more)
    ABC PROJECTS LIMITED
    - 2019-03-05 11213488
    UK PROJECTS GROUP LIMITED
    - 2018-11-02 11213488 11658822... (more)
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-19 ~ 2019-05-15
    IIF 42 - Director → ME
    2019-01-24 ~ 2019-01-24
    IIF 43 - Director → ME
    2020-01-15 ~ 2020-05-20
    IIF 28 - Director → ME
    2018-02-19 ~ 2018-07-15
    IIF 47 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-05-15
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2020-01-15 ~ 2020-05-20
    IIF 164 - Ownership of shares – 75% or more → OE
    2019-01-24 ~ 2019-01-24
    IIF 159 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2018-07-15
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 113
    ZOOM DOMAINS LIMITED - now
    THE GLOBAL BUSINESS GROUP LIMITED
    - 2021-01-12 11418726 13131334
    THE GLOBAL DOMAINS GROUP LIMITED
    - 2019-05-13 11418726
    16 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ 2018-07-14
    IIF 107 - Director → ME
    2019-02-15 ~ 2019-05-15
    IIF 82 - Director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    2019-02-15 ~ 2019-05-15
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 114
    ZZZ BUSINESS SERVICES LTD - now
    UK BUSINESS GROUP LIMITED
    - 2024-04-23 13245127 15674574... (more)
    104 Frampton Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-03-04 ~ 2024-02-01
    IIF 14 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    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
  • 115
    ZZZ DEVELOPMENTS LTD.
    - now 14057427
    THE DEVELOPMENTS GROUP LIMITED
    - 2024-05-22 14057427 15744263
    2 Marlins Meadow, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ 2024-02-01
    IIF 20 - Director → ME
    2024-05-02 ~ 2024-10-10
    IIF 11 - Director → ME
    2024-02-17 ~ 2024-03-14
    IIF 21 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-03-14
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    2024-05-02 ~ 2024-10-10
    IIF 182 - Ownership of shares – 75% or more → OE
  • 116
    ZZZ PROPERTIES LTD. - now
    ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
    MARBLE ARCH PROPERTIES LIMITED
    - 2023-05-18 13838811 14878266
    103 Frampton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-10 ~ 2023-05-17
    IIF 62 - Director → ME
    Person with significant control
    2022-01-10 ~ 2023-05-17
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.