Mr Ebraheem Hussein Ebraheem

Parent entities and officers

Inapplicable

Individuals in focus

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
- 15325157 - Companies House Default Address, Cardiff, CF14 8LH
  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 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 239, Neasden Lane, London, NW10 1QG, United Kingdom
  IIF 91
- 25, Canada Square, London, E14 5AA, England
  IIF 92
- 40, Bank Street, Level 18, London, E14 5NR, England
  IIF 93
- 40, Bank Street, Level 18, London, E14 5NR, United Kingdom
  IIF 94 IIF 95
- 40, Bank Street, London, E14 5NR, England
  IIF 96 IIF 97 IIF 98 (more)
  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
- 15325157 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 117
- 41, The Global Inc., Lothbury, City Of London, London, EC2R 7HG, England
  IIF 118
- City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT
  IIF 119
- The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom
  IIF 120
- The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom
  IIF 121
- 31, Hawkins Close, Harrow, HA1 4DJ, England
  IIF 122
- 79, College Road, Harrow, HA1 1BD, England
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127
- 79, College Road, Harrow, HA1 1BD, United Kingdom
  IIF 128 IIF 129
- 79, College Road, Harrow, Middlesex, HA1 1BD
  IIF 130
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134
- Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD
  IIF 135
- 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom
  IIF 136
- 1, Canada Square, Canary Wharf, London, E14 5AA, England
  IIF 137
- 1, Canada Square, London, E14 5AA, England
  IIF 138 IIF 139 IIF 140
- 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom
  IIF 141
- 17, Hanover Square, London, W1S 1BN, England
  IIF 142 IIF 143
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England
  IIF 144
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom
  IIF 145
- 23, Heathfield Park, London, NW2 5JE
  IIF 146 IIF 147
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- 239, Neasden Lane, London, NW10 1QG, United Kingdom
  IIF 178
- 25, Canada Square, London, E14 5AA, England
  IIF 179
- 28, Campden Hill Court, Campden Hill Road, London, W8 7HS, England
  IIF 180
- 40, Bank Street, Level 18, London, E14 5NR, England
  IIF 181 IIF 182
- 40, Bank Street, Level 18, London, E14 5NR, United Kingdom
  IIF 183 IIF 184 IIF 185
- 40, Bank Street, London, E14 5NR, England
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- 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 (more)
  IIF 221
- 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 (more)
  IIF 234
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 235 IIF 236 IIF 237 (more)
  IIF 238
- 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

Offspring entities and appointments

Active 51

1
001 AAA FORMATIONS LIMITED
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 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
2
10X DEVELOPMENTS GROUP LIMITED
- now
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 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
3
10X DEVELOPMENTS LIMITED
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 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
AAA FINANCE GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 219 - Director → ME
5
ARABICANA FOODS LIMITED
79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 58 - Director → ME
6
BRENT ACCOUNTING SERVICES LIMITED
239 Neasden Lane, London, England
Active Corporate (1 parent)
Person with significant control
2024-03-06 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
7
BRENT PROPERTIES GROUP LIMITED
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 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
8
DEVELOPMENT FINANCE GROUP LIMITED
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 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
9
GLOBAL ASSETS MANAGEMENT GROUP LIMITED
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 voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
10
GLOBAL BUY TO LET GROUP LIMITED
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 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
GLOBAL CYBER SECURITY GROUP LIMITED
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 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
12
GLOBAL ENERGY TOWERS LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Person with significant control
2016-09-28 ~ dissolved
IIF 135 - Has significant influence or control → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
13
GLOBAL IT CENTRE LIMITED
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
GLOBAL PROJECTS FINANCE GROUP LIMITED
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 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
15
GLOBAL SEALAND HOLDINGS LIMITED
Global Sealand Holdings, Po Box 74710, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-06 ~ dissolved
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
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
16
GLOBAL SOLUTIONS FINANCE GROUP LIMITED
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 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
17
GLOBAL STAR TOWERS LIMITED
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 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
18
HARROW FINANCE LIMITED
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 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
19
HARROW PROJECTS GROUP LIMITED
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 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
20
HARROW PROPERTIES GROUP LIMITED
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 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
21
IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-10-24 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
22
LONDON PROPERTIES GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Person with significant control
2017-09-14 ~ dissolved
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
23
MMM CIRCLE LIMITED
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 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
24
MMM CIRCLE LIMITED
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 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
NEASDEN BUSINESS CENTRE LIMITED
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 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
26
SELL PEC LIMITED
25 Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
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
27
THE DEVELOPMENTS GROUP LIMITED
40 Bank Street, Level 18, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-08-08 ~ now
IIF 93 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
28
THE GLOBAL BUSINESS GROUP LIMITED
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 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
29
THE GLOBAL DEVELOPMENTS GROUP LIMITED
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 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
30
THE GLOBAL ENERGIES GROUP LIMITED
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 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
31
THE GLOBAL FOODS GROUP LIMITED
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 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
32
THE GLOBAL MACHINERY GROUP LIMITED
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 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
33
THE GLOBAL SALES GROUP LIMITED
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 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
34
THE GLOBAL SUPERMARKET LIMITED
Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
35
UK BUILDING GROUP LIMITED
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 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
36
UK BUSINESS GROUP LIMITED
City Point, 1 Ropemaker Street, City Of London, London
Dissolved Corporate (1 parent)
Person with significant control
2017-07-18 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
37
UK CONSTRUCTIONS GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Person with significant control
2017-12-27 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
38
UK DEVELOPMENTS GROUP LIMITED
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 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
39
UK DISTRIBUTION GROUP LIMITED
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
UK ENERGY GROUP LIMITED
- now
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 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
41
UK HOLDINGS GROUP LIMITED
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 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
42
UK HOUSING GROUP LIMITED
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 - 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
IIF 233 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
43
UK MEDICAL DEVICES GROUP LIMITED
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 voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
44
UK PROJECT FINANCE LIMITED
- now
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 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
45
UK PROJECT FINANCE LIMITED
- now
UK BUSINESS FINANCE LIMITED - 2025-05-01
40 Bank Street, London, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 101 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
46
UK PROJECTS GROUP LIMITED
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 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
47
UK PROJECTS GROUP LIMITED
40 Bank Street, Level 18, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-08-08 ~ now
IIF 95 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
48
UK PROPERTIES GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
49
UK REAL ESTATE GROUP LIMITED
2 Lakeside Drive, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-03-23 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
50
UK TRADE GROUP LIMITED
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 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
51
UK VENTURE CAPITAL LIMITED
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 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE

Ceased 76

1
247 BUSINESS DEVELOPMENT LIMITED
239 Neasden Lane, London, England
Active Corporate
Officer
2024-07-29 ~ 2025-07-08
IIF 81 - Director → ME
2024-02-23 ~ 2024-03-14
IIF 71 - Director → ME
Person with significant control
2024-02-23 ~ 2024-03-14
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
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
IIF 167 - Ownership of shares – 75% or more → OE
2024-07-29 ~ 2025-07-08
IIF 172 - Ownership of shares – 75% or more → OE
2
AAA CONSTRUCTION GROUP LIMITED
239 Neasden Lane, London, England
Active Corporate
Officer
2024-10-11 ~ 2025-07-08
IIF 82 - Director → ME
2024-03-07 ~ 2024-03-14
IIF 76 - Director → ME
Person with significant control
2024-03-07 ~ 2025-07-08
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
3
AAA FINANCE GROUP LIMITED
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 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
4
ABBOD LIMITED
- now
ASASYA.COM LIMITED - 2012-09-03
377 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ 2011-06-06
IIF 257 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 256 - Director → ME
5
ADVANCED PROJECT FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-03-10 ~ 2025-03-10
IIF 38 - Director → ME
2023-12-24 ~ 2024-02-01
IIF 16 - Director → ME
Person with significant control
2023-12-24 ~ 2025-03-10
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
6
ADVANCED PROJECTS LTD
- now
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 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
ALBASRA AIRWAYS LIMITED
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 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
8
ALBASRAH RESTAURANT LIMITED
4385, 15149732 - Companies House Default Address, Cardiff
Active 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 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
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
9
ALIRAQI RESTAURANT LIMITED
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 as a member of a firm → OE
IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
10
ANDALUSIA GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-03 ~ 2024-03-14
IIF 90 - Director → ME
Person with significant control
2023-09-03 ~ 2024-03-14
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
11
ASCOT PROPERTIES GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-05 ~ 2024-02-05
IIF 87 - Director → ME
Person with significant control
2024-02-05 ~ 2024-03-14
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
12
BAYS PETROELUM LIMITED
- now
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 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
13
BRENT ACCOUNTING SERVICES LIMITED
239 Neasden Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2025-07-20
IIF 86 - Director → ME
14
BRENT BUSINESS GROUP LIMITED
- now
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 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
15
BRENT CONTRACTORS LIMITED
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 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
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
16
BRENT ESTATE AGENTS LIMITED
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 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
17
BRENT FINANCE LIMITED
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 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
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
18
BRENT INVESTMENT GROUP LIMITED
- now
BRENT INVESTMENT GROUP LIMITED - 2024-11-04
IRAQ PROJECTS GROUP LIMITED - 2024-12-04
1 Canada Square, 37th Floor, London, England
Active Corporate
Officer
2023-12-03 ~ 2024-02-01
IIF 77 - Director → ME
2024-02-20 ~ 2025-07-08
IIF 30 - Director → ME
Person with significant control
2023-12-03 ~ 2025-07-08
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
19
BRENT JOB CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-20 ~ 2024-02-01
IIF 88 - Director → ME
Person with significant control
2023-10-20 ~ 2024-03-14
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
20
BRENT LEGAL SERVICES LIMITED
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 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
21
BRITANIX LIMITED
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
BRITANIX TRADING LIMITED
Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ 2012-03-26
IIF 253 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 255 - Director → ME
23
CITY INTERNATIONAL AGENCY LIMITED
- now
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
2022-05-06 ~ 2022-06-15
IIF 56 - Director → ME
2023-05-09 ~ 2023-12-01
IIF 15 - 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 136 - Ownership of shares – 75% or more → OE
24
EALING PROPERTIES GROUP LIMITED
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 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
25
ETEC COMPONENTS LIMITED
- now
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
GLOBAL CASH AND CARRY LIMITED
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
GLOBAL ENERGY TOWERS LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ 2018-01-22
IIF 23 - Director → ME
28
GLOBAL GOLDEN GROUP LIMITED
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 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
29
GLOBAL PATENT AGENCY LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-06-23 ~ 2025-07-08
IIF 99 - Director → ME
Person with significant control
2025-06-23 ~ 2025-07-08
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
30
HALIFAX PROJECTS GROUP LIMITED
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 196 - Has significant influence or control as a member of a firm → OE
IIF 196 - Right to appoint or remove directors 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 → OE
IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
31
HARROW GROUP LIMITED
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 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
32
INDIA IT GROUP LIMITED
239 Neasden Lane, London, United Kingdom
Dissolved Corporate
Officer
2023-10-17 ~ 2024-02-01
IIF 91 - Director → ME
Person with significant control
2023-10-17 ~ 2024-03-14
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
33
IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
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
34
JEMROC GROUP LIMITED
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 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
35
LEEDS BUSINESS CENTRES GROUP LIMITED
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 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
36
LONDON CAR FINANCE LIMITED
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 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
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
IIF 175 - Ownership of shares – 75% or more → OE
37
LONDON DEVELOPMENT GROUP LIMITED
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 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
38
LONDON DEVELOPMENT GROUP LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-03-21 ~ 2025-07-08
IIF 10 - Director → ME
Person with significant control
2025-03-21 ~ 2025-07-08
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
39
LONDON ORBITAL AIRPORT LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-04-15 ~ 2025-07-08
IIF 46 - Director → ME
40
LONDON PROPERTIES GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ 2018-07-23
IIF 32 - Director → ME
41
LUTON BUSINESS CENTRE LIMITED
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 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
42
MARBLE ARCH PROPERTIES LIMITED
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 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
43
NEASDEN BUSINESS CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ 2023-12-01
IIF 70 - Director → ME
44
PROJECTS CAPITAL LIMITED
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 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
45
PROPERTY DEALERS GROUP LIMITED
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 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
46
PROPERTY TRADERS GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-14 ~ 2024-03-14
IIF 89 - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
47
PRUDENTIAL PROPERTIES LIMITED
23 Heathfield Park, London, England
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2008-04-18
IIF 251 - Director → ME
48
SITES CAPITAL LIMITED
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 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
49
THE DEVELOPMENTS GROUP LIMITED
40 Bank Street, Level 18, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-05-26 ~ 2025-07-08
IIF 17 - Director → ME
Person with significant control
2024-05-26 ~ 2025-07-08
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
50
THE GLOBAL INC. LIMITED
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 125 - Has significant influence or control → OE
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
51
UK ACCOUNTANCY GROUP LIMITED
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 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
52
UK ACCOUNTANCY GROUP LIMITED
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 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
53
UK BUSINESS DEVELOPMENT GROUP LIMITED
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 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
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
54
UK BUSINESS GROUP LIMITED
City Point, 1 Ropemaker Street, City Of London, London
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ 2018-07-23
IIF 19 - Director → ME
55
UK BUSINESS GROUP LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2024-04-24 ~ 2025-07-08
IIF 18 - Director → ME
Person with significant control
2024-04-24 ~ 2025-07-08
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
56
UK CONSTRUCTIONS GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ 2018-07-23
IIF 27 - Director → ME
57
UK DISTRIBUTION GROUP LIMITED
79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ 2018-07-23
IIF 220 - Director → ME
58
UK ENERGY GROUP LIMITED
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 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
59
UK FINANCE GROUP LIMITED
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 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
60
UK GROUP HOLDINGS LIMITED
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 voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
61
UK MINING GROUP LIMITED
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 - 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
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
62
UK PLANNING GROUP LIMITED
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 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
63
UK PROJECT FINANCE LIMITED
23 Heathfield Park, London, England
Dissolved Corporate
Officer
2019-02-08 ~ 2019-05-15
IIF 37 - Director → ME
2018-02-19 ~ 2018-07-15
IIF 33 - Director → ME
2019-01-21 ~ 2019-01-21
IIF 35 - Director → ME
Person with significant control
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
2019-01-21 ~ 2019-01-21
IIF 151 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2018-07-15
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
64
UK PROJECT FINANCE LIMITED
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 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
65
UK PROJECT FINANCE LIMITED
- now
UK BUSINESS FINANCE LIMITED - 2025-05-01
40 Bank Street, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ 2025-07-08
IIF 98 - Director → ME
Person with significant control
2024-11-18 ~ 2025-07-08
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
66
UK PROJECTS GROUP LIMITED
40 Bank Street, Level 18, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-05-19 ~ 2025-07-08
IIF 50 - Director → ME
2021-12-22 ~ 2024-02-01
IIF 45 - Director → ME
Person with significant control
2021-12-22 ~ 2024-03-14
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
2024-05-19 ~ 2025-07-08
IIF 183 - Ownership of shares – 75% or more → OE
67
UK PROPERTIES GROUP LIMITED
23 Heathfield Park, London, England
Dissolved Corporate
Officer
2019-01-22 ~ 2019-01-22
IIF 48 - Director → ME
2019-02-12 ~ 2019-05-15
IIF 49 - Director → ME
2018-05-14 ~ 2018-07-14
IIF 103 - Director → ME
Person with significant control
2018-05-14 ~ 2018-05-15
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
2019-01-22 ~ 2019-01-22
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
2019-02-12 ~ 2019-05-15
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
68
UK PROPERTY DEVELOPMENT GROUP LIMITED
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 - 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
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
69
UK REAL ESTATE GROUP LIMITED
2 Lakeside Drive, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ 2024-03-15
IIF 104 - Director → ME
70
UK TRADE GROUP LIMITED
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
2017-07-24 ~ 2018-07-14
IIF 118 - Ownership of shares – 75% or more → OE
2017-05-12 ~ 2018-07-14
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 voting rights - 75% or more as a member of a firm → OE
IIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
71
UK WEB GROUP LIMITED
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 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
72
ZONE PROJECT SERVICES LIMITED
- now
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
2018-02-19 ~ 2018-07-15
IIF 29 - Director → ME
2019-02-19 ~ 2019-05-15
IIF 24 - Director → ME
2019-01-24 ~ 2019-01-24
IIF 25 - Director → ME
2020-01-15 ~ 2020-05-20
IIF 5 - Director → ME
Person with significant control
2019-01-24 ~ 2019-01-24
IIF 148 - Ownership of shares – 75% or more → OE
2019-02-19 ~ 2019-05-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2018-07-15
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
2020-01-15 ~ 2020-05-20
IIF 153 - Ownership of shares – 75% or more → OE
73
ZOOM DOMAINS LIMITED
- now
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
2018-06-15 ~ 2018-07-14
IIF 102 - Director → ME
2019-02-15 ~ 2019-05-15
IIF 68 - Director → ME
Person with significant control
2019-02-15 ~ 2019-05-15
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
2018-06-15 ~ 2018-07-14
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
74
ZZZ BUSINESS SERVICES LTD
- now
UK BUSINESS GROUP LIMITED - 2024-04-23
104 Frampton Street, London, England
Active Corporate (5 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-04 ~ 2024-02-01
IIF 94 - Director → ME
Person with significant control
2021-03-04 ~ 2024-03-14
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
75
ZZZ DEVELOPMENTS LTD.
- now
THE DEVELOPMENTS GROUP LIMITED - 2024-05-22
2 Marlins Meadow, Watford, England
Active 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 100 - Director → ME
2024-05-02 ~ 2024-10-10
IIF 8 - Director → ME
Person with significant control
2024-05-02 ~ 2024-10-10
IIF 171 - Ownership of shares – 75% or more → OE
2022-04-20 ~ 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
76
ZZZ PROPERTIES LTD.
- now
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 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE

Mr Ebraheem Hussein Ebraheem

Mr Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Mr Ebraheem Hussein Ebraheem Alrefai

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Mr Ebraheem Hussein Ebraheem Alrefai

Mr Ebraheem Hussein Ebraheem Alrefai

Alrefai, Ebraheem Hussein Ebraheem, Mr.

Al Refai, Ebraheem

Alrefai, Ebraheem

Alrefai, Ebraheem

Ebraheem Alrefai, Ebraheem Hussein

Ebraheem Alrefai, Ebraheem Hussein

Ebraheemalrefai, Ebraheemhussein, Mr.

Ebraheemalrefai, Ebraheemhussein, Mr.