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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41

    • 23, Heathfield Park, London, NW2 5JE

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149

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

      IIF 150

    • 23, Heathfield Park, London, NW2 5JE

      IIF 151 IIF 152

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

      IIF 153 IIF 154 IIF 155

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

      IIF 160 IIF 161 IIF 162

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186 IIF 187

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

      IIF 188 IIF 189 IIF 190

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208 IIF 209

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

      IIF 210 IIF 211

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

      IIF 212
  • 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 213
  • 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 214

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

      IIF 215
  • 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 216
  • 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 217
  • 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 218 IIF 219 IIF 220

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

      IIF 222 IIF 223

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

      IIF 224

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

      IIF 225
  • 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 226
  • 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 227

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

      IIF 228

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

      IIF 229
  • 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 230

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

      IIF 231 IIF 232 IIF 233

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

      IIF 235 IIF 236 IIF 237

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

      IIF 239

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

      IIF 240

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

      IIF 241

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

      IIF 242

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

      IIF 243

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

      IIF 244

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

      IIF 245 IIF 246

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

      IIF 247
  • 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 248
  • 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 249
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 250
  • Alrefai, Ebraheem
    British director born in September 1963

    Registered addresses and corresponding companies

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

      IIF 251
  • 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 252
  • 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 253
  • 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 254 IIF 255
  • 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 256
  • 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 257
child relation
Offspring entities and appointments
Active 49
  • 1
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - 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 69 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - 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 63 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 4
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 219 - Director → ME
  • 5
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 66 - Director → ME
  • 6
    239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    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
  • 7
    2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 8
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 11
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 12
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 13
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 14
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 15
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 243 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 243 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 243 - Has significant influence or control as a member of a firm → OE
    IIF 243 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-05-24 ~ 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
  • 17
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 18
    1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 19
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 20
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 21
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 22
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 23
    Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 24
    4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 25
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    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
  • 26
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 27
    40 Bank Street, Level 18, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-08-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 28
    25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 29
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 30
    25 Canada Square, Level 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 31
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    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
  • 32
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 34
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 35
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 36
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 37
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 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
  • 38
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 39
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 40
    LONDON PROJECTS GROUP LIMITED - 2020-12-30
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    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
  • 41
    40 Bank Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-21 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 42
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 233 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 233 - Has significant influence or control as a member of a firm → OE
    IIF 233 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 44
    ADVANCED PROJECT FINANCE LIMITED - 2022-03-24 14003281, 15369532
    UK PROJECT FINANCE LIMITED - 2021-09-27 11213037, 16085641, 15381439
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 45
    Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 46
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 47
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 48
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 49
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
Ceased 76
  • 1
    239 Neasden Lane, London, England
    Active Corporate
    Officer
    2024-02-23 ~ 2024-03-14
    IIF 79 - Director → ME
    2024-07-29 ~ 2025-07-08
    IIF 87 - Director → ME
    Person with significant control
    2024-07-29 ~ 2025-07-08
    IIF 177 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ 2024-03-14
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 2
    239 Neasden Lane, London, England
    Active Corporate
    Officer
    2024-03-07 ~ 2024-03-14
    IIF 83 - Director → ME
    2024-10-11 ~ 2025-07-08
    IIF 88 - Director → ME
    Person with significant control
    2024-03-07 ~ 2025-07-08
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 3
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-16 ~ 2018-01-22
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - 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 256 - Director → ME
    2009-08-05 ~ 2011-06-06
    IIF 257 - Director → ME
  • 5
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-12-24 ~ 2024-02-01
    IIF 29 - Director → ME
    2024-03-10 ~ 2025-03-10
    IIF 48 - Director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 6
    ADVANCED PROJECT FINANCE LIMITED - 2023-12-22 12614609, 15369532
    2 Park Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ 2023-04-25
    IIF 51 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-04-25
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 7
    The Global Inc., 41 Lothbury, City Of London, United Kingdom
    Dissolved Corporate
    Officer
    2017-07-06 ~ 2018-01-22
    IIF 31 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-01-22
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    4385, 15149732 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ 2024-02-01
    IIF 8 - Director → ME
    Person with significant control
    2023-09-20 ~ 2024-01-14
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 9
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    2017-01-17 ~ 2018-07-14
    IIF 225 - Director → ME
    Person with significant control
    2017-01-17 ~ 2018-07-14
    IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors as a member of a firm → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 10
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 96 - Director → ME
    Person with significant control
    2023-09-03 ~ 2024-03-14
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 11
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 93 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 12
    UK PETROLEUM GROUP LIMITED - 2018-10-12
    Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-04-16 ~ 2018-07-14
    IIF 32 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-17
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 13
    239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ 2025-07-20
    IIF 92 - Director → ME
  • 14
    BRENT BUSINESS CENTRE LIMITED - 2023-08-15
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-08-07
    IIF 226 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-01
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 15
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 37 - Director → ME
    Person with significant control
    2023-12-03 ~ 2024-03-14
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 16
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-09 ~ 2024-02-01
    IIF 90 - Director → ME
    Person with significant control
    2023-09-09 ~ 2024-01-14
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 17
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-10 ~ 2024-02-01
    IIF 82 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-03-14
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 18
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    1 Canada Square, 37th Floor, London, England
    Active Corporate
    Officer
    2024-02-20 ~ 2025-07-08
    IIF 3 - Director → ME
    2023-12-03 ~ 2024-02-01
    IIF 9 - Director → ME
    Person with significant control
    2023-12-03 ~ 2025-07-08
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 19
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 94 - Director → ME
    Person with significant control
    2023-10-20 ~ 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
  • 20
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved Corporate
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 109 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 21
    Berkley House, High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-04-09 ~ 2012-04-09
    IIF 249 - Director → ME
    2012-05-03 ~ 2012-05-03
    IIF 254 - Director → ME
  • 22
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 255 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 253 - Director → ME
  • 23
    GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
    CITY INTERNATIONAL AGENCY LIMITED - 2023-05-11
    4385, 04796198 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-05-09 ~ 2023-12-01
    IIF 28 - Director → ME
    2022-05-06 ~ 2022-06-15
    IIF 64 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-06-15
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-09 ~ 2023-12-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 24
    2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved Corporate
    Officer
    2023-06-20 ~ 2024-02-01
    IIF 74 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 25
    GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
    K AND R INTERNATIONAL LIMITED - 1996-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    321,026 GBP2016-09-30
    Officer
    1995-09-28 ~ 1996-04-25
    IIF 250 - Director → ME
  • 26
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved Corporate
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 105 - Director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 27
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 34 - Director → ME
  • 28
    Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 29
    40 Bank Street, London, England
    Active Corporate
    Officer
    2025-06-23 ~ 2025-07-08
    IIF 7 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-07-08
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 30
    Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-03-12 ~ 2018-07-14
    IIF 39 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-14
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 196 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    36 Hindes Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ 2022-07-09
    IIF 46 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-07-11
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 32
    239 Neasden Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 97 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 33
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ 2018-07-23
    IIF 52 - Director → ME
  • 34
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-10-27 ~ 2024-02-01
    IIF 85 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-03-14
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 36
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-02-11 ~ 2024-03-14
    IIF 77 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-14
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 37
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-14 ~ 2024-03-14
    IIF 21 - Director → ME
    Person with significant control
    2023-09-14 ~ 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
  • 38
    40 Bank Street, London, England
    Active Corporate
    Officer
    2025-03-21 ~ 2025-07-08
    IIF 14 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-07-08
    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
  • 39
    40 Bank Street, London, England
    Active Corporate
    Officer
    2025-04-15 ~ 2025-07-08
    IIF 55 - Director → ME
  • 40
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 42 - Director → ME
  • 41
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-10-24 ~ 2024-02-01
    IIF 86 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-14
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 42
    4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2023-05-18 ~ 2024-03-14
    IIF 54 - Director → ME
    Person with significant control
    2023-05-18 ~ 2024-03-14
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 43
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ 2023-12-01
    IIF 78 - Director → ME
  • 44
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-03-09 ~ 2024-03-14
    IIF 89 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-14
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 45
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 81 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 46
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 95 - Director → ME
    Person with significant control
    2024-02-14 ~ 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
  • 47
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 251 - Director → ME
  • 48
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 84 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-02-14
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 49
    40 Bank Street, Level 18, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-05-26 ~ 2025-07-08
    IIF 5 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-07-08
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 50
    Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved Corporate
    Officer
    2016-09-15 ~ 2018-01-22
    IIF 33 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-01-22
    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
    IIF 130 - Has significant influence or control → OE
  • 51
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-03 ~ 2018-01-22
    IIF 41 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-01-22
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 52
    17 Hanover Square, London, England
    Dissolved Corporate
    Officer
    2023-06-02 ~ 2024-02-01
    IIF 73 - Director → ME
    Person with significant control
    2023-06-02 ~ 2024-03-14
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 53
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-10-30 ~ 2024-02-01
    IIF 80 - Director → ME
    Person with significant control
    2023-10-30 ~ 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
  • 54
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 30 - Director → ME
  • 55
    40 Bank Street, London, England
    Active Corporate
    Officer
    2024-04-24 ~ 2025-07-08
    IIF 13 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-07-08
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 56
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 38 - Director → ME
  • 57
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 220 - Director → ME
  • 58
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2022-12-14 ~ 2024-03-14
    IIF 65 - Director → ME
    Person with significant control
    2022-12-14 ~ 2024-03-14
    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
  • 59
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2017-01-03 ~ 2018-01-22
    IIF 223 - Director → ME
    Person with significant control
    2017-01-03 ~ 2018-01-22
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Right to appoint or remove directors as a member of a firm → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 60
    Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate
    Officer
    2017-02-01 ~ 2018-07-15
    IIF 224 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-07-15
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 61
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate
    Officer
    2017-02-09 ~ 2018-01-22
    IIF 218 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-22
    IIF 231 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 231 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 231 - Has significant influence or control as a member of a firm → OE
    IIF 231 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 214 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 63
    23 Heathfield Park, London, England
    Dissolved Corporate
    Officer
    2019-01-21 ~ 2019-01-21
    IIF 45 - Director → ME
    2019-02-08 ~ 2019-05-15
    IIF 47 - Director → ME
    2018-02-19 ~ 2018-07-15
    IIF 43 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 156 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2018-07-15
    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
    2019-02-08 ~ 2019-05-15
    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
  • 64
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-01-02 ~ 2024-02-01
    IIF 23 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-03-14
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 65
    UK BUSINESS FINANCE LIMITED - 2025-05-01
    40 Bank Street, London, England
    Active Corporate
    Officer
    2024-11-18 ~ 2025-07-08
    IIF 15 - Director → ME
    2025-08-08 ~ 2025-12-23
    IIF 6 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-07-08
    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
    2025-08-08 ~ 2025-12-23
    IIF 121 - Ownership of shares – 75% or more → OE
  • 66
    40 Bank Street, Level 18, London, United Kingdom
    Active Corporate (2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-19 ~ 2025-07-08
    IIF 11 - Director → ME
    2025-08-08 ~ 2025-12-23
    IIF 2 - Director → ME
    2021-12-22 ~ 2024-02-01
    IIF 10 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-12-23
    IIF 117 - Ownership of shares – 75% or more → OE
    2021-12-22 ~ 2024-03-14
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    2024-05-19 ~ 2025-07-08
    IIF 186 - Ownership of shares – 75% or more → OE
  • 67
    23 Heathfield Park, London, England
    Dissolved Corporate
    Officer
    2018-05-14 ~ 2018-07-14
    IIF 103 - Director → ME
    2019-01-22 ~ 2019-01-22
    IIF 57 - Director → ME
    2019-02-12 ~ 2019-05-15
    IIF 58 - Director → ME
    Person with significant control
    2019-01-22 ~ 2019-01-22
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    2018-05-14 ~ 2018-05-15
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    2019-02-12 ~ 2019-05-15
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 68
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-28 ~ 2018-07-14
    IIF 215 - Director → ME
    Person with significant control
    2016-12-28 ~ 2018-07-14
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Right to appoint or remove directors as a member of a firm → OE
    IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 69
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 104 - Director → ME
  • 70
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    2017-05-12 ~ 2018-07-14
    IIF 44 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-07-14
    IIF 123 - Ownership of shares – 75% or more → OE
    2017-05-12 ~ 2018-07-14
    IIF 202 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 202 - Has significant influence or control as a member of a firm → OE
    IIF 202 - Right to appoint or remove directors as a member of a firm → OE
    IIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 222 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 72
    ABC PROJECTS GROUP LIMITED - 2020-08-31
    UK PROJECTS GROUP LIMITED - 2020-06-03 11658822, 12646747, 13812999
    ABC PROJECTS LIMITED - 2019-03-05
    UK PROJECTS GROUP LIMITED - 2018-11-02 11658822, 12646747, 13812999
    23 Heathfield Park, London, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2018-02-19 ~ 2018-07-15
    IIF 40 - Director → ME
    2019-02-19 ~ 2019-05-15
    IIF 35 - Director → ME
    2019-01-24 ~ 2019-01-24
    IIF 36 - Director → ME
    2020-01-15 ~ 2020-05-20
    IIF 19 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    2019-01-24 ~ 2019-01-24
    IIF 153 - Ownership of shares – 75% or more → OE
    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 158 - Ownership of shares – 75% or more → OE
  • 73
    THE GLOBAL BUSINESS GROUP LIMITED - 2021-01-12 13131334
    THE GLOBAL DOMAINS GROUP LIMITED - 2019-05-13
    16 Hanover Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2019-02-15 ~ 2019-05-15
    IIF 76 - Director → ME
    2018-06-15 ~ 2018-07-14
    IIF 102 - Director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    2019-02-15 ~ 2019-05-15
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 74
    UK BUSINESS GROUP LIMITED - 2024-04-23 11800932, 10871478, 15674574
    104 Frampton Street, London, England
    Active Corporate (5 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-04 ~ 2024-02-01
    IIF 12 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 75
    THE DEVELOPMENTS GROUP LIMITED - 2024-05-22 15744263
    2 Marlins Meadow, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2024-05-02 ~ 2024-10-10
    IIF 22 - Director → ME
    2022-04-20 ~ 2024-02-01
    IIF 24 - Director → ME
    2024-02-17 ~ 2024-03-14
    IIF 101 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-10-10
    IIF 176 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2024-03-14
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 76
    ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
    MARBLE ARCH PROPERTIES LIMITED - 2023-05-18 14878266
    103 Frampton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ 2023-05-17
    IIF 56 - Director → ME
    Person with significant control
    2022-01-10 ~ 2023-05-17
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE

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