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
Individuals in focus
Ali, Syed Umor
- British Registered addresses and corresponding companies
Ali, Syed Umor
8 Beacons Close, London, E6 5TT
IIF 114 Upcott House, Bruce Road, London, E3 3NH
IIF 28 Beacons Close, Beckton, London, E6 5TT
IIF 3 IIF 4 IIF 5 (more)Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 21Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 22 IIF 23
- British consultantRegistered addresses and corresponding companies
Ali, Syed Umor
- British directorRegistered addresses and corresponding companies
Ali, Syed Umor
8 Beacons Close, Beckton, London, E6 5TT
IIF 26
- British finance consultantRegistered addresses and corresponding companies
Ali, Syed Umor
- British financer consultancyRegistered addresses and corresponding companies
Ali, Syed Umor
8 Beacons Close, Beckton, London, E6 5TT
IIF 33
- British financial consultantRegistered addresses and corresponding companies
Ali, Syed Umor
- British financial controllerRegistered addresses and corresponding companies
Ali, Syed Umor
- British accountant born in December 1973Registered addresses and corresponding companies
Ali, Syed Umor
14 Upcott House, Bruce Road, London, E3 3NH
IIF 48
- British financial controller born in December 1973Registered addresses and corresponding companies
Ali, Syed Umor
14 Upcott House, Bruce Road, London, E3 3NH
IIF 49
- British born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies - British business consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8, Beacons Close, London, E6 5TT, England
IIF 52
- British business consultants born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, Beckton, London, E6 5TT
IIF 53
- British company director born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies - British finanace consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companiesBenedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA
IIF 66
- British finance consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 6734, Queen Anne Street, London, W1G 8HE, England
IIF 688 Beacons Close, Beckton, London, E6 5TT
IIF 69 IIF 70 IIF 71 (more)8, Beacons Close, London, E6 5TT
IIF 778, Beacons Close, London, E6 5TT, England
IIF 78 IIF 798, Beacons Close, London, E6 5TT, United Kingdom
IIF 808, C/o Jmzs, 8 Beacons Close, London, E6 5TT, England
IIF 81 IIF 8285, Burdett Road, London, E3 4JN, England
IIF 83A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 84 IIF 85 IIF 86Unit F, Af Accountant, 37 Princelet Street, London, E1 5LP, England
IIF 87 IIF 88Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 89 IIF 90 IIF 91 (more)Newark Beacon, Cafferata Way, Newark, NG24 2TN, England
IIF 94 IIF 95 IIF 96
- British financer consultancy born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, Beckton, London, E6 5TT
IIF 97
- British financial consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, London, E6 5TT
IIF 98 IIF 998 Beacons Close, Beckton, London, E6 5TT
IIF 100 IIF 1018, Beacons Close, London, E6 5TT, England
IIF 102 IIF 10385, Burdett Road, London, E3 4JN, England
IIF 104A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 105Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 106 IIF 107Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 108Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 109Newark Beacon Innovation Centre, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England
IIF 110
- British financial controller born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, Beckton, London, E6 5TT
IIF 111
- British none born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Syed Umor Ali
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2003-01-30 ~ dissolvedIIF 39 - Secretary → ME
- 2FAIRFAX TELECOM LIMITED - 2008-08-07VALEMOOR ENTERPRISES LIMITED - 2007-11-14C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2003-01-30 ~ dissolvedIIF 41 - Secretary → ME
- 3A F Accountants, Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Person with significant control2019-10-31 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 48 C/o Jmzs, 8 Beacons Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,698 GBP2019-06-30Officer2011-05-11 ~ dissolvedIIF 81 - Director → ME
- 5UMEX SHARIA CONSULTANCY LIMITED - 2011-05-18HALAL RETAIL PARKS LIMITED - 2010-08-25Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)118 GBP2015-12-31Officer2011-05-17 ~ dissolvedIIF 92 - Director → ME2009-06-08 ~ dissolvedIIF 23 - Secretary → ME
- 6
E1K (UK) LIMITED
- nowUMEX TRAINING ACADEMY LIMITED - 2011-05-18HALAL TRAINING ACADEMY LIMITED - 2010-06-22Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 91 - Director → ME2009-06-10 ~ dissolvedIIF 22 - Secretary → ME - 7C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2003-12-04 ~ dissolvedIIF 11 - Secretary → ME
- 8C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer2003-01-30 ~ nowIIF 44 - Secretary → ME
- 9CARSON FITZWATER INTERNATIONAL LIMITED - 1996-07-29RIMERPOINT LIMITED - 1994-12-23C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2003-01-30 ~ dissolvedIIF 35 - Secretary → ME
- 10C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2003-01-30 ~ dissolvedIIF 40 - Secretary → ME
- 11Af Accountant Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 106 - Director → ME
- 12SHERPUR WELFARE TRUST LIMITED - 2019-01-03Af Accountant Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 107 - Director → ME
- 13PHONEBITZ 2003 LIMITED - 2006-04-06HARRINGTONS EXPORTS LIMITED - 2003-02-19ZAMORA SOLUTIONS LIMITED - 1997-06-27C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2003-01-30 ~ dissolvedIIF 42 - Secretary → ME
- 14
JAMDANI (UK) LIMITED
- nowAL HALAL TASTE LIMITED - 2010-12-01Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-34,910 GBP2016-09-30Officer2007-01-01 ~ dissolvedIIF 89 - Director → ME - 158 Beacons Close, LondonDissolved Corporate (2 parents)Officer2005-01-19 ~ dissolvedIIF 98 - Director → ME
- 16Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 95 - Director → ME
- 17FAIRFAX GERRARD GROUP LIMITED - 2009-05-22FAIRFAX GERRARD LIMITED - 2008-10-09Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1,228 GBP2019-06-30Officer2009-05-15 ~ dissolvedIIF 90 - Director → ME2008-07-15 ~ dissolvedIIF 32 - Secretary → ME
- 18FAIRFAX GERRARD TRADING LIMITED - 2009-05-22Benedict Mackenzie, 93 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 66 - Director → ME2008-07-15 ~ dissolvedIIF 31 - Secretary → ME
- 198 Beacons Close, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,002 GBP2016-04-30Officer2003-10-23 ~ dissolvedIIF 54 - Director → ME
- 20CHEEKY BUSINESS LIMITED - 2010-10-26Chesterfiled Venture, 8 Beacons Close, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)182 GBP2015-06-30Officer2005-02-11 ~ dissolvedIIF 79 - Director → ME
Ceased
61
- 1Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2013-10-14 ~ 2015-11-16IIF 96 - Director → ME
- 2Af Accountant Unit F, 37 Princelet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-409 GBP2024-09-30Officer2020-09-14 ~ 2021-01-03IIF 51 - Director → ME
- 345 College Gardens, North Chingford, LondonActive Corporate (2 parents)Equity (Company account)207,674 GBP2024-08-31Officer2007-08-22 ~ 2008-08-01IIF 69 - Director → ME2007-08-22 ~ 2008-08-01IIF 10 - Secretary → ME
- 4A F Accountants, Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer2019-10-01 ~ 2021-01-03IIF 105 - Director → ME
- 5Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)-9,298 GBP2024-06-30Officer2010-12-20 ~ 2021-01-03IIF 67 - Director → ME
- 6Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)-4,800 GBP2024-05-31Officer2019-10-01 ~ 2021-01-03IIF 88 - Director → ME
- 78 C/o Jmzs, 8 Beacons Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,698 GBP2019-06-30Officer2009-11-01 ~ 2011-03-15IIF 78 - Director → ME
- 8
BRICS CAPITAL LIMITED
- nowSPOT CARBON EXCHANGE LTD - 2013-01-30Mason's Yard, 34 High Street, Wimbledon, London, EnglandDissolved CorporateEquity (Company account)0 GBP2017-11-30Officer2012-12-01 ~ 2014-12-05IIF 110 - Director → ME - 9BERGSTROM CMG ASSOCIATES LIMITED - 2020-09-29BERGSTROM ASSOCIATES LIMITED - 2019-08-12UMEX ACADEMY LIMITED - 2016-04-18MBA HEADSTART LIMITED - 2014-08-22HALAL INTERNATIONAL CERTIFICATION LTD - 2012-07-06HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED - 2009-02-20Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-37,203 GBP2021-12-31Officer2008-10-08 ~ 2010-07-31IIF 75 - Director → ME2008-10-08 ~ 2012-02-29IIF 16 - Secretary → ME
- 10KAYSHILL INVESTMENTS LIMITED - 2011-12-07Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)41,673 GBP2024-05-31Officer2008-05-14 ~ 2021-01-03IIF 82 - Director → ME2008-05-14 ~ 2010-11-18IIF 12 - Secretary → ME
- 11UMEX SHARIA CONSULTANCY LIMITED - 2011-05-18HALAL RETAIL PARKS LIMITED - 2010-08-25Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)118 GBP2015-12-31Officer2009-06-08 ~ 2010-07-31IIF 57 - Director → ME
- 12Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (1 parent)Equity (Company account)-43,402 GBP2024-02-28Officer2007-02-21 ~ 2021-01-03IIF 93 - Director → ME2007-02-21 ~ 2011-01-25IIF 18 - Secretary → ME
- 13Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-10-31Officer2009-11-01 ~ 2010-05-31IIF 52 - Director → ME2011-01-31 ~ 2015-11-27IIF 68 - Director → ME
- 14WILDCROSS FINANCE LIMITED - 2007-07-02170 Mile End Road, LondonDissolved Corporate (1 parent)Equity (Company account)-39,750 GBP2016-12-31Officer2003-09-09 ~ 2008-04-01IIF 55 - Director → ME2008-01-18 ~ 2008-04-01IIF 26 - Secretary → ME
- 15
E1K (UK) LIMITED
- nowUMEX TRAINING ACADEMY LIMITED - 2011-05-18HALAL TRAINING ACADEMY LIMITED - 2010-06-22Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (1 parent)Officer2009-06-10 ~ 2010-07-31IIF 63 - Director → ME - 16Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,683 GBP2020-06-30Officer2004-08-27 ~ 2021-01-03IIF 99 - Director → ME2004-08-27 ~ 2021-01-03IIF 34 - Secretary → ME
- 17Chesapeake Associates, Newark Beacon Innovation Centre Cafferata Way, NewarkDissolved Corporate (2 parents)Officer2010-03-01 ~ 2013-08-31IIF 112 - Director → ME2009-12-21 ~ 2010-04-23IIF 72 - Director → ME
- 18Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2007-07-06 ~ 2012-07-31IIF 100 - Director → ME
- 1921C RECORDS LIMITED - 2010-03-3187 Orchehill Avenue, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Equity (Company account)217 GBP2017-12-31Officer2003-01-30 ~ 2008-12-31IIF 43 - Secretary → ME
- 20BERGSTROM ASSET MANAGEMENT LIMITED - 2012-10-03UA FOODS LIMITED - 2012-02-29Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-20 ~ 2010-03-31IIF 59 - Director → ME2009-03-20 ~ 2012-02-29IIF 20 - Secretary → ME
- 21Vicarage Court 160 Ermin Street, SwindonDissolved Corporate (1 parent)Officer2007-06-26 ~ 2009-04-21IIF 4 - Secretary → ME
- 22FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08FESTIVAL FINANCIAL SERVICES UK LIMITED - 2012-08-01HALAL INDUSTRIAL PARKS LIMITED - 2011-03-23Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,740 GBP2017-12-30Officer2009-06-08 ~ 2010-07-31IIF 65 - Director → ME2009-06-08 ~ 2012-02-29IIF 21 - Secretary → ME
- 23Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,640 GBP2015-12-31Officer2013-07-15 ~ 2015-11-16IIF 109 - Director → ME
- 24UMEX MARKETING SERVICES LIMITED - 2012-02-29HALAL TRAVEL & TOURISM LIMITED - 2011-04-14Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-32,779 GBP2017-12-31Officer2009-06-09 ~ 2010-07-31IIF 61 - Director → ME2009-06-09 ~ 2012-02-29IIF 19 - Secretary → ME
- 25
GLOBAL MEDIACAST LIMITED
- nowGLOBAL SKY CAST LIMITED - 2005-06-27Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-80,216 GBP2016-12-31Officer2008-05-19 ~ 2012-02-29IIF 15 - Secretary → ME - 26David Ross, 87 Orchehill Avenue, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-62,556 GBP2019-03-31Officer2007-03-01 ~ 2008-12-31IIF 6 - Secretary → ME
- 2785 Burdett Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)17 GBP2018-04-30Officer2018-05-09 ~ 2018-06-20IIF 104 - Director → ME
- 28
JAMDANI (UK) LIMITED
- nowAL HALAL TASTE LIMITED - 2010-12-01Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-34,910 GBP2016-09-30Officer2006-08-02 ~ 2011-01-25IIF 37 - Secretary → ME - 29Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-09-30Officer2019-10-01 ~ 2021-01-03IIF 84 - Director → MEPerson with significant control2019-09-11 ~ 2021-01-03IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 30
LAM CAPITAL LIMITED
- nowFAIRFAX GERRARD TRADE FINANCE LIMITED - 2009-11-06Rochman Landau, 44 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-06-30 ~ 2009-11-07IIF 77 - Director → ME2008-07-17 ~ 2009-11-07IIF 3 - Secretary → MEIIF 30 - Secretary → ME - 31Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2012-11-30 ~ 2014-12-01IIF 102 - Director → ME
- 32Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24 GBP2015-12-31Officer2012-11-30 ~ 2015-11-16IIF 103 - Director → ME
- 33WEAR IT DESIGN LIMITED - 2008-10-031 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2008-09-26 ~ 2010-03-31IIF 74 - Director → ME2008-09-26 ~ 2011-04-30IIF 28 - Secretary → ME
- 34
MARBURN LIMITED
- nowFAIRFAX TELECOM LIMITED - 2010-06-21FAIRFAX FOOD GROUP LIMITED - 2008-08-07Silkstead House, 87 Orchehill Avenue, Gerrards Cross, BucksActive Corporate (1 parent)Equity (Company account)-48 GBP2022-05-31Officer2007-05-29 ~ 2008-12-31IIF 14 - Secretary → ME - 35DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04HALAL ENTERPRISES LIMITED - 2010-09-02Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-33,519 GBP2018-03-31Officer2009-06-09 ~ 2010-07-31IIF 62 - Director → ME2009-06-09 ~ 2012-02-29IIF 5 - Secretary → ME
- 3619 Anchor Street, Southport, Merseyside, EnglandLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,414,306 GBP2016-06-30Officer2003-01-30 ~ 2006-01-23IIF 38 - Secretary → ME
- 37Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,654 GBP2020-09-30Officer2008-12-12 ~ 2009-06-01IIF 73 - Director → ME2009-08-01 ~ 2010-04-01IIF 70 - Director → ME2010-08-02 ~ 2021-01-03IIF 80 - Director → ME2009-08-01 ~ 2021-01-03IIF 27 - Secretary → ME
- 38
OCEANC LIMITED
- nowVIVAWORLD CONSULTANCY LIMITED - 2006-02-23C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, ManchesterDissolved CorporateOfficer2006-02-06 ~ 2006-02-28IIF 8 - Secretary → ME - 39HD2 LIMITED - 2012-02-15Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)31,302 GBP2017-12-31Officer2008-10-08 ~ 2009-10-31IIF 76 - Director → ME2008-10-08 ~ 2012-02-29IIF 29 - Secretary → ME
- 40TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED - 2005-06-028 Beacons Close, LondonDissolved Corporate (1 parent)Officer2002-10-31 ~ 2004-04-06IIF 48 - Director → ME2008-05-19 ~ 2008-05-31IIF 7 - Secretary → ME
- 41One Lyric Square, Hammersmith, LondonDissolved Corporate (2 parents)Officer2008-07-30 ~ 2009-04-30IIF 97 - Director → ME2008-07-30 ~ 2009-04-30IIF 33 - Secretary → ME
- 42Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)30 GBP2020-12-31Officer2019-10-01 ~ 2021-01-03IIF 85 - Director → MEPerson with significant control2019-10-31 ~ 2021-01-03IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Unit F Af Accountant, 37 Princelet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)560 GBP2018-12-31Officer2019-10-01 ~ 2021-01-03IIF 87 - Director → ME
- 44Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-09-30Officer2019-10-01 ~ 2021-01-03IIF 86 - Director → ME
- 45172 Mile End Road, LondonDissolved Corporate (2 parents)Officer2004-03-26 ~ 2009-01-29IIF 101 - Director → ME2004-03-24 ~ 2004-03-26IIF 2 - Secretary → ME
- 46
PROQUE LIMITED
- nowRSC ASSOCIATES (UK) LIMITED - 2012-03-19Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (3 parents)Equity (Company account)-18,640 GBP2024-11-30Officer2010-08-02 ~ 2021-01-03IIF 113 - Director → ME - 47CHESTERFIELD SECURITY LIMITED - 2014-02-10Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2013-10-14 ~ 2015-11-16IIF 94 - Director → ME
- 48Silkstead, Orchehill Avenue, Gerrards Cross, BuckinghamshireLiquidation Corporate (1 parent)Officer2003-01-30 ~ 2008-12-31IIF 45 - Secretary → ME
- 49Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)7,371 GBP2024-05-31Officer2008-01-08 ~ 2021-01-03IIF 50 - Director → ME2008-01-08 ~ 2016-03-31IIF 1 - Secretary → ME
- 50TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07GROVEBELLE LTD - 2005-06-08One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2008-04-30 ~ 2010-03-05IIF 58 - Director → ME2008-04-30 ~ 2010-03-05IIF 24 - Secretary → ME
- 511 Great Cumberland Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer2008-12-30 ~ 2010-03-31IIF 60 - Director → ME2008-12-30 ~ 2011-04-30IIF 13 - Secretary → ME
- 52Af Accountant Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-01-31Officer2019-12-01 ~ 2021-01-03IIF 108 - Director → MEPerson with significant control2020-10-31 ~ 2021-01-03IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 53TIME MEDIUM ACQUISITIONS LIMITED - 2008-11-25WARNFORD 6 LIMITED - 2007-11-131 Great Cumberland Place, LondonDissolved Corporate (1 parent)Officer2008-07-06 ~ 2010-03-31IIF 53 - Director → ME2008-04-24 ~ 2011-04-30IIF 25 - Secretary → ME
- 54
TRADEBRIDGE LIMITED
- nowTONALPOINT LIMITED - 1994-09-01Silkstead House, 87 Orchehill Avenue, Gerrards Cross, BucksActive Corporate (1 parent)Equity (Company account)-251,733 GBP2024-06-30Officer2003-01-30 ~ 2008-12-31IIF 47 - Secretary → ME - 55
TRIBAND GLOBAL LIMITED
- nowSISP TECHNOLOGY LIMITED - 2004-07-12195 The Vale, Acton, LondonLiquidation Corporate (1 parent)Officer2002-09-09 ~ 2004-04-06IIF 49 - Director → ME2002-09-09 ~ 2006-03-01IIF 46 - Secretary → ME - 56Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)57,734 GBP2024-04-30Officer2003-10-23 ~ 2021-01-03IIF 56 - Director → ME
- 57
UMEX CORPORATE LIMITED
- nowUMEX FUND MANAGEMENT SERVICES LIMITED - 2015-04-10UMEX EQUITY FUND LIMITED - 2010-12-23HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED - 2010-12-16Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,412 GBP2016-12-31Officer2008-10-08 ~ 2010-07-31IIF 71 - Director → ME2008-10-08 ~ 2012-05-10IIF 17 - Secretary → ME - 58SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-10-19HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-04-26HALAL MANAGEMENT SERVICES LIMITED - 2010-02-26Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-135,606 GBP2016-12-31Officer2009-06-09 ~ 2010-03-31IIF 64 - Director → ME2009-06-09 ~ 2012-02-29IIF 9 - Secretary → ME
- 5976 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-12-05 ~ 2007-09-07IIF 111 - Director → ME
- 60Silkstead, Orchehill Avenue, Gerrards Cross, BucksDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer2003-01-30 ~ 2008-12-31IIF 36 - Secretary → ME
- 61
VOYAGE21ST LIMITED
- nowDEVORET LIMITED - 2017-07-1785 Burdett Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,986 GBP2018-05-31Officer2018-05-09 ~ 2018-06-20IIF 83 - Director → ME
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