The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16

    • 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Alrefai, Ebraheem Hussein Ebraheem
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

    • 23, Heathfield Park, London, NW2 5JE

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48 IIF 49
  • Alrefai, Ebraheem Hussein Ebraheem
    British manageing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139

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

      IIF 140

    • 23, Heathfield Park, London, NW2 5JE

      IIF 141 IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 150 IIF 151 IIF 152

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

      IIF 173

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

      IIF 174

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

      IIF 175

    • 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 176

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

      IIF 177 IIF 178

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

      IIF 179 IIF 180 IIF 181

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

      IIF 187

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199 IIF 200

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

      IIF 201 IIF 202

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

      IIF 203
  • 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 204
  • 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 205

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

      IIF 206
  • 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 207
  • 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 208
  • 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 209 IIF 210 IIF 211

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

      IIF 213 IIF 214

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

      IIF 215

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

      IIF 216
  • 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 217
  • 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 218

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

      IIF 219

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

      IIF 220
  • 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 221

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

      IIF 222 IIF 223 IIF 224

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

      IIF 226 IIF 227 IIF 228

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

      IIF 230

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

      IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234

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

      IIF 235

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

      IIF 236 IIF 237

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

      IIF 238
  • 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 239
  • 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 240
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 241
  • Alrefai, Ebraheem
    British director born in September 1963

    Registered addresses and corresponding companies

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

      IIF 242
  • 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 243
  • 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 244
  • 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 245 IIF 246
  • 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 247
  • 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 248
child relation
Offspring entities and appointments
Active 57
  • 1
    1 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 2
    ADVANCED GLOBAL SOLUTIONS GROUP LIMITED - 2021-09-20
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 4
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 5
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 6
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 210 - director → ME
  • 7
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 58 - director → ME
  • 8
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 9
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    1 Canada Square, 37th Floor, London, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 10
    2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 11
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 13
    4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 14
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 218 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 15
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control → OE
  • 16
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 17
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 18
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 234 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 234 - Right to appoint or remove directors as a member of a firm → OE
    IIF 234 - Has significant influence or control as a member of a firm → OE
  • 19
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 20
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 21
    1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 22
    79 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-02-10 ~ 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
  • 23
    79 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 24
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 25
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 26
    40 Bank Street, London, England
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 46 - director → ME
  • 27
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 28
    Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 207 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 29
    4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 30
    239 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-20 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 31
    25 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 32
    40 Bank Street, Level 18, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2024-05-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 33
    25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 34
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 35
    25 Canada Square, Level 33, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 219 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 36
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-03-08 ~ 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
  • 37
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 38
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 39
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 40
    1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 204 - director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 41
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 42
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 43
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 44
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 45
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 46
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 47
    LONDON PROJECTS GROUP LIMITED - 2020-12-30
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 48
    40 Bank Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-08-21 ~ dissolved
    IIF 220 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 49
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 212 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 224 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 224 - Right to appoint or remove directors as a member of a firm → OE
    IIF 224 - Has significant influence or control as a member of a firm → OE
  • 50
    Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 208 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 51
    ADVANCED PROJECT FINANCE LIMITED - 2022-03-24
    UK PROJECT FINANCE LIMITED - 2021-09-27
    1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 52
    Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 53
    40 Bank Street, Level 18, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 54
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 55
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 56
    1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 57
    79 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-12-20 ~ 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
Ceased 69
  • 1
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-03-14
    IIF 71 - director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-14
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 2
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-03-07 ~ 2024-03-14
    IIF 76 - director → ME
  • 3
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-16 ~ 2018-01-22
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 225 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ASASYA.COM LIMITED - 2012-09-03
    377 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 247 - director → ME
    2009-08-05 ~ 2011-06-06
    IIF 248 - director → ME
  • 5
    239 Neasden Lane, London, England
    Corporate
    Officer
    2023-12-24 ~ 2024-02-01
    IIF 16 - director → ME
    2024-03-10 ~ 2025-03-10
    IIF 38 - director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 6
    ADVANCED PROJECT FINANCE LIMITED - 2023-12-22
    2 Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-25 ~ 2023-04-25
    IIF 41 - director → ME
    Person with significant control
    2022-03-25 ~ 2023-04-25
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 7
    The Global Inc., 41 Lothbury, City Of London, United Kingdom
    Dissolved corporate
    Officer
    2017-07-06 ~ 2018-01-22
    IIF 20 - director → ME
    Person with significant control
    2017-07-06 ~ 2018-01-22
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 8
    1 Canada Square, London, England
    Corporate (1 parent)
    Officer
    2023-09-20 ~ 2024-02-01
    IIF 72 - director → ME
    Person with significant control
    2023-09-20 ~ 2024-01-14
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 9
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved corporate
    Officer
    2017-01-17 ~ 2018-07-14
    IIF 216 - director → ME
    Person with significant control
    2017-01-17 ~ 2018-07-14
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 89 - director → ME
    Person with significant control
    2023-09-03 ~ 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
  • 11
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 86 - director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 12
    UK PETROLEUM GROUP LIMITED - 2018-10-12
    Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
    Dissolved corporate
    Officer
    2018-04-16 ~ 2018-07-14
    IIF 21 - director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-17
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 13
    BRENT BUSINESS CENTRE LIMITED - 2023-08-15
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-08-07
    IIF 217 - director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-01
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 14
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 26 - director → ME
    Person with significant control
    2023-12-03 ~ 2024-03-14
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 15
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-09 ~ 2024-02-01
    IIF 84 - director → ME
    Person with significant control
    2023-09-09 ~ 2024-01-14
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 16
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-10 ~ 2024-02-01
    IIF 75 - director → ME
    Person with significant control
    2023-09-10 ~ 2024-03-14
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 17
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    1 Canada Square, 37th Floor, London, England
    Corporate (1 parent)
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 77 - director → ME
  • 18
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 87 - director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    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
  • 19
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved corporate
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 104 - director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 20
    Berkley House, High Street, Edgware, Middlesex
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2012-04-09 ~ 2012-04-09
    IIF 240 - director → ME
    2012-05-03 ~ 2012-05-03
    IIF 245 - director → ME
  • 21
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 246 - director → ME
    2012-03-26 ~ 2012-03-26
    IIF 244 - director → ME
  • 22
    GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
    CITY INTERNATIONAL AGENCY LIMITED - 2023-05-11
    4385, 04796198 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-05-09 ~ 2023-12-01
    IIF 15 - director → ME
    2022-05-06 ~ 2022-06-15
    IIF 56 - director → ME
    Person with significant control
    2022-05-06 ~ 2022-06-15
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-09 ~ 2023-12-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 23
    2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved corporate
    Officer
    2023-06-20 ~ 2024-02-01
    IIF 66 - director → ME
    Person with significant control
    2023-06-20 ~ 2024-03-14
    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
  • 24
    GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
    K AND R INTERNATIONAL LIMITED - 1996-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    321,026 GBP2016-09-30
    Officer
    1995-09-28 ~ 1996-04-25
    IIF 241 - director → ME
  • 25
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved corporate
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 100 - director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 26
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 23 - director → ME
  • 27
    Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved corporate
    Officer
    2018-03-12 ~ 2018-07-14
    IIF 28 - director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-14
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors as a member of a firm → OE
    IIF 187 - Has significant influence or control as a member of a firm → OE
  • 29
    36 Hindes Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ 2022-07-09
    IIF 36 - director → ME
    Person with significant control
    2022-02-14 ~ 2022-07-11
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 30
    239 Neasden Lane, London, United Kingdom
    Dissolved corporate
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 90 - director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 31
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-24 ~ 2018-07-23
    IIF 42 - director → ME
  • 32
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 33
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-27 ~ 2024-02-01
    IIF 79 - director → ME
    Person with significant control
    2023-10-27 ~ 2024-03-14
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 34
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-11 ~ 2024-03-14
    IIF 69 - director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-14
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 35
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-14 ~ 2024-03-14
    IIF 7 - director → ME
    Person with significant control
    2023-09-14 ~ 2024-03-14
    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
  • 36
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 32 - director → ME
  • 37
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-24 ~ 2024-02-01
    IIF 80 - director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-14
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 38
    4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2023-05-18 ~ 2024-03-14
    IIF 44 - director → ME
    Person with significant control
    2023-05-18 ~ 2024-03-14
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 39
    239 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-29 ~ 2023-12-01
    IIF 70 - director → ME
  • 40
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-03-09 ~ 2024-03-14
    IIF 83 - director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-14
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 41
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 74 - director → ME
    Person with significant control
    2024-02-14 ~ 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
  • 42
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 88 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 43
    23 Heathfield Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 242 - director → ME
  • 44
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 78 - director → ME
    Person with significant control
    2023-09-13 ~ 2024-02-14
    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
  • 45
    Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved corporate
    Officer
    2016-09-15 ~ 2018-01-22
    IIF 22 - director → ME
    Person with significant control
    2016-09-15 ~ 2018-01-22
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Has significant influence or control → OE
  • 46
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2016-11-03 ~ 2018-01-22
    IIF 31 - director → ME
    Person with significant control
    2016-11-03 ~ 2018-01-22
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 47
    17 Hanover Square, London, England
    Dissolved corporate
    Officer
    2023-06-02 ~ 2024-02-01
    IIF 65 - director → ME
    Person with significant control
    2023-06-02 ~ 2024-03-14
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 48
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-30 ~ 2024-02-01
    IIF 73 - director → ME
    Person with significant control
    2023-10-30 ~ 2024-03-14
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 49
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 19 - director → ME
  • 50
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 27 - director → ME
  • 51
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 211 - director → ME
  • 52
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2022-12-14 ~ 2024-03-14
    IIF 57 - director → ME
    Person with significant control
    2022-12-14 ~ 2024-03-14
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 53
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2017-01-03 ~ 2018-01-22
    IIF 214 - director → ME
    Person with significant control
    2017-01-03 ~ 2018-01-22
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 226 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved corporate
    Officer
    2017-02-01 ~ 2018-07-15
    IIF 215 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-07-15
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 55
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate
    Officer
    2017-02-09 ~ 2018-01-22
    IIF 209 - director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-22
    IIF 222 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 222 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 222 - Right to appoint or remove directors as a member of a firm → OE
    IIF 222 - Has significant influence or control as a member of a firm → OE
  • 56
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 205 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 57
    23 Heathfield Park, London, England
    Dissolved corporate
    Officer
    2019-02-08 ~ 2019-05-15
    IIF 37 - director → ME
    2019-01-21 ~ 2019-01-21
    IIF 35 - director → ME
    2018-02-19 ~ 2018-07-15
    IIF 33 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    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
    2019-01-21 ~ 2019-01-21
    IIF 146 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2019-05-15
    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
  • 58
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-01-02 ~ 2024-02-01
    IIF 9 - director → ME
    Person with significant control
    2024-01-02 ~ 2024-03-14
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 59
    40 Bank Street, Level 18, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ 2024-02-01
    IIF 45 - director → ME
    Person with significant control
    2021-12-22 ~ 2024-03-14
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 60
    23 Heathfield Park, London, England
    Dissolved corporate
    Officer
    2019-02-12 ~ 2019-05-15
    IIF 49 - director → ME
    2019-01-22 ~ 2019-01-22
    IIF 48 - director → ME
    2018-05-14 ~ 2018-07-14
    IIF 98 - director → ME
    Person with significant control
    2018-05-14 ~ 2018-05-15
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    2019-01-22 ~ 2019-01-22
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    2019-02-12 ~ 2019-05-15
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 61
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved corporate
    Officer
    2016-12-28 ~ 2018-07-14
    IIF 206 - director → ME
    Person with significant control
    2016-12-28 ~ 2018-07-14
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 236 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 99 - director → ME
  • 63
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved corporate
    Officer
    2017-05-12 ~ 2018-07-14
    IIF 34 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-07-14
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 193 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 193 - Right to appoint or remove directors as a member of a firm → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
    2017-07-24 ~ 2018-07-14
    IIF 112 - Ownership of shares – 75% or more → OE
  • 64
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 213 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 65
    ABC PROJECTS GROUP LIMITED - 2020-08-31
    UK PROJECTS GROUP LIMITED - 2020-06-03
    ABC PROJECTS LIMITED - 2019-03-05
    UK PROJECTS GROUP LIMITED - 2018-11-02
    23 Heathfield Park, London, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2020-01-15 ~ 2020-05-20
    IIF 5 - director → ME
    2019-02-19 ~ 2019-05-15
    IIF 24 - director → ME
    2019-01-24 ~ 2019-01-24
    IIF 25 - director → ME
    2018-02-19 ~ 2018-07-15
    IIF 29 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    2019-01-24 ~ 2019-01-24
    IIF 143 - Ownership of shares – 75% or more → OE
    2019-02-19 ~ 2019-05-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2020-01-15 ~ 2020-05-20
    IIF 148 - Ownership of shares – 75% or more → OE
  • 66
    THE GLOBAL BUSINESS GROUP LIMITED - 2021-01-12
    THE GLOBAL DOMAINS GROUP LIMITED - 2019-05-13
    16 Hanover Square, London, United Kingdom
    Dissolved corporate
    Officer
    2019-02-15 ~ 2019-05-15
    IIF 68 - director → ME
    2018-06-15 ~ 2018-07-14
    IIF 97 - director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    2019-02-15 ~ 2019-05-15
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 67
    UK BUSINESS GROUP LIMITED - 2024-04-23
    104 Frampton Street, London, England
    Corporate (5 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-04 ~ 2024-02-01
    IIF 92 - director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 68
    THE DEVELOPMENTS GROUP LIMITED - 2024-05-22
    2 Marlins Meadow, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-20 ~ 2024-02-01
    IIF 11 - director → ME
    2024-02-17 ~ 2024-03-14
    IIF 96 - director → ME
    2024-05-02 ~ 2024-10-10
    IIF 8 - director → ME
    Person with significant control
    2022-04-20 ~ 2024-03-14
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    2024-05-02 ~ 2024-10-10
    IIF 166 - Ownership of shares – 75% or more → OE
  • 69
    ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
    MARBLE ARCH PROPERTIES LIMITED - 2023-05-18
    103 Frampton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-10 ~ 2023-05-17
    IIF 47 - director → ME
    Person with significant control
    2022-01-10 ~ 2023-05-17
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.