The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
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)(less)Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 28Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 29 IIF 30
- 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 33
- 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 40
- British financial consultantRegistered addresses and corresponding companies
Ali, Syed Umor
Northside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 418 Beacons Close, Beckton, London, E6 5TT
IIF 42 IIF 43 IIF 44 (more)(less)
- 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 55
- British financial controller born in December 1973Registered addresses and corresponding companies
Ali, Syed Umor
14 Upcott House, Bruce Road, London, E3 3NH
IIF 56
- 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 70
- 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 71
- 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 companies8 Beacons Close, Beckton, London, E6 5TT
IIF 75 IIF 76 IIF 77 (more)(less)
- 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 84
- 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 8534, Queen Anne Street, London, W1G 8HE, England
IIF 868 Beacons Close, Beckton, London, E6 5TT
IIF 87 IIF 88 IIF 89 (more)(less)8, Beacons Close, London, E6 5TT
IIF 958, Beacons Close, London, E6 5TT, England
IIF 96 IIF 978, Beacons Close, London, E6 5TT, United Kingdom
IIF 988, C/o Jmzs, 8 Beacons Close, London, E6 5TT, England
IIF 99 IIF 10085, Burdett Road, London, E3 4JN, England
IIF 101A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 102 IIF 103 IIF 104Unit F, Af Accountant, 37 Princelet Street, London, E1 5LP, England
IIF 105 IIF 106Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 107 IIF 108 IIF 109 (more)(less)Newark Beacon, Cafferata Way, Newark, NG24 2TN, England
IIF 112 IIF 113 IIF 114
- 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 115
- British financial consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, London, E6 5TT
IIF 116 IIF 1178 Beacons Close, Beckton, London, E6 5TT
IIF 118 IIF 1198, Beacons Close, London, E6 5TT, England
IIF 120 IIF 12185, Burdett Road, London, E3 4JN, England
IIF 122A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 123Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 124 IIF 125Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 126Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 127Newark Beacon Innovation Centre, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England
IIF 128
- 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 129
- 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
86
- 1
ALCOM TRADE (UK) LIMITED
08731267Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (5 parents)Officer2013-10-14 ~ 2015-11-16IIF 114 - Director → ME - 2
AMANAH ASSOCIATES LIMITED
12204429Af Accountant Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-14 ~ 2021-01-03IIF 69 - Director → ME - 3
ASSETLINE LIMITED
03210543Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of controlC/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-01-30 ~ dissolvedIIF 46 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2015-07-23 during the appointment or period of controlVALEMOOR ENTERPRISES LIMITED
- 2007-11-14 03244831C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2003-01-30 ~ dissolvedIIF 48 - Secretary → ME - 5
BANGLA TOWN PROPERTY LIMITED
0635032545 College Gardens, North Chingford, LondonActive Corporate (4 parents)Officer2007-08-22 ~ 2008-08-01IIF 87 - Director → ME2007-08-22 ~ 2008-08-01IIF 14 - Secretary → ME - 6
BAPH LIMITED
11658577A F Accountants, Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-01-03IIF 123 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 7
BAYSTOCK LIMITED
06984504Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Officer2010-12-20 ~ 2021-01-03IIF 85 - Director → ME - 8Unit 2, 77 Greenfield Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-08 ~ 2009-12-31IIF 60 - Director → ME2008-05-08 ~ 2009-12-31IIF 16 - Secretary → ME
- 9
BOLLYWOOD DINNER AND DANCE LIMITED
11125756Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ 2021-01-03IIF 106 - Director → ME - 108 C/o Jmzs, 8 Beacons Close, London, EnglandDissolved Corporate (2 parents)Officer2009-11-01 ~ 2011-03-15IIF 96 - Director → ME2011-05-11 ~ dissolvedIIF 99 - Director → ME
- 11
SPOT CARBON EXCHANGE LTD
- 2013-01-30 07858652Mason's Yard, 34 High Street, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2012-12-01 ~ 2014-12-05IIF 128 - Director → ME - 12CANNYX CORPORATE MANAGEMENT LIMITED - nowBERGSTROM CMG ASSOCIATES LIMITED - 2020-09-29BERGSTROM ASSOCIATES LIMITED - 2019-08-12UMEX ACADEMY LIMITED - 2016-04-18MBA HEADSTART LIMITED - 2014-08-22
HALAL INTERNATIONAL CERTIFICATION LTD
- 2012-07-06 06718858HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED
- 2009-02-20 06718858Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (5 parents)Officer2008-10-08 ~ 2010-07-31IIF 93 - Director → ME2008-10-08 ~ 2012-02-29IIF 23 - Secretary → ME - 13
- 14
UMEX SHARIA CONSULTANCY LIMITED
- 2011-05-18 06927608HALAL RETAIL PARKS LIMITED
- 2010-08-25 06927608Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2009-06-08 ~ 2010-07-31IIF 75 - Director → ME2011-05-17 ~ dissolvedIIF 110 - Director → ME2009-06-08 ~ dissolvedIIF 30 - Secretary → ME - 15
DASK SERVICES LIMITED
06122828Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ 2021-01-03IIF 111 - Director → ME2007-02-21 ~ 2011-01-25IIF 25 - Secretary → ME - 16
DEWBURY LIMITED
06907840Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (8 parents)Officer2009-11-01 ~ 2010-05-31IIF 70 - Director → ME2011-01-31 ~ 2015-11-27IIF 86 - Director → ME - 17
- 18
UMEX TRAINING ACADEMY LIMITED
- 2011-05-18 06929890HALAL TRAINING ACADEMY LIMITED
- 2010-06-22 06929890Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (8 parents)Officer2011-05-17 ~ dissolvedIIF 109 - Director → ME2009-06-10 ~ 2010-07-31IIF 81 - Director → ME2009-06-10 ~ dissolvedIIF 29 - Secretary → ME - 19
E1K LIMITED
05216625Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2004-08-27 ~ 2021-01-03IIF 117 - Director → ME2004-08-27 ~ 2021-01-03IIF 41 - Secretary → ME - 20
EAST LONDON MANAGEMENT SCHOOL LIMITED
07082272Chesapeake Associates, Newark Beacon Innovation Centre Cafferata Way, NewarkDissolved Corporate (4 parents)Officer2010-03-01 ~ 2013-08-31IIF 130 - Director → ME2009-12-21 ~ 2010-04-23IIF 90 - Director → ME - 21
EAST WEST COMPANY (LONDON) LIMITED
06305170Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-07-06 ~ 2012-07-31IIF 118 - Director → ME - 22
FAIRFAX GERRARD CONTRACTS LIMITED
03204571Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of controlC/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-12-04 ~ dissolvedIIF 15 - Secretary → ME - 23
FAIRFAX GERRARD HOLDINGS LIMITED
03198916Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-07-26 during the appointment or period of control
Commencement of winding up on 2019-08-02 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (16 parents, 2 offsprings)Officer2003-01-30 ~ nowIIF 51 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of controlCARSON FITZWATER INTERNATIONAL LIMITED - 1996-07-29RIMERPOINT LIMITED - 1994-12-23C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2003-01-30 ~ dissolvedIIF 42 - Secretary → ME - 25FAIRFAX GERRARD TRADE FINANCE LTD - now
21C RECORDS LIMITED
- 2010-03-31 0355011787 Orchehill Avenue, Gerrards Cross, United KingdomDissolved Corporate (6 parents)Officer2003-01-30 ~ 2008-12-31IIF 50 - Secretary → ME - 26
FAIRFAX GERRARD TRADERS LIMITED
03197027Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of controlC/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-01-30 ~ dissolvedIIF 47 - Secretary → ME - 27FESTIVAL FOREX SERVICES LIMITED - now
BERGSTROM ASSET MANAGEMENT LIMITED
- 2012-10-03 06853737UA FOODS LIMITED
- 2012-02-29 06853737Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-20 ~ 2010-03-31IIF 77 - Director → ME2009-03-20 ~ 2012-02-29IIF 27 - Secretary → ME - 28
FG TRADE FINANCE LIMITED
06292445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-03
Dissolved on 2016-03-23Vicarage Court 160 Ermin Street, SwindonDissolved Corporate (7 parents)Officer2007-06-26 ~ 2009-04-21IIF 6 - Secretary → ME - 29FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED - nowFESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08
FESTIVAL FINANCIAL SERVICES UK LIMITED
- 2012-08-01 06927566HALAL INDUSTRIAL PARKS LIMITED
- 2011-03-23 06927566Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (6 parents)Officer2009-06-08 ~ 2010-07-31IIF 83 - Director → ME2009-06-08 ~ 2012-02-29IIF 28 - Secretary → ME - 30
FOREMOST WINES LIMITED
08609813Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2013-07-15 ~ 2015-11-16IIF 127 - Director → ME - 31
- 32GLOBAL SKY CAST LIMITED - 2005-06-27Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (12 parents)Officer2008-05-19 ~ 2012-02-29IIF 22 - Secretary → ME
- 33
GREATER SHERPUR ASSOCIATION LTD
11220057Af Accountant Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 124 - Director → ME - 34SHERPUR WELFARE TRUST LIMITED - 2019-01-03Af Accountant Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 125 - Director → ME
- 35GREENJACK LIMITED - nowUMEX SECURITIES LIMITED - 2011-04-15SHARIA SECURITIES LIMITED - 2010-07-27
INTERNATIONAL FINANCE BROKER XCHANGE LIMITED
- 2010-02-11 06618519Unit 2 77 Greenfield Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-12 ~ 2009-12-31IIF 58 - Director → ME - 36
HALAL FINANCE LIMITED
05350130172 Mile End Road, LondonDissolved Corporate (2 parents)Officer2005-02-02 ~ 2008-04-01IIF 65 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2015-07-23 during the appointment or period of controlPHONEBITZ 2003 LIMITED
- 2006-04-06 03239482HARRINGTONS EXPORTS LIMITED
- 2003-02-19 03239482ZAMORA SOLUTIONS LIMITED - 1997-06-27C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-01-30 ~ dissolvedIIF 49 - Secretary → ME - 38
HIRAD LIMITED
06133187David Ross, 87 Orchehill Avenue, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer2007-03-01 ~ 2008-12-31IIF 9 - Secretary → ME - 39
HUB21ST.COM LIMITED
1050076985 Burdett Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-09 ~ 2018-06-20IIF 122 - Director → ME - 40
SISTECH MICRO FINANCE LIMITED
- 2011-02-07 06781228Unit 2, 77 Greenfield Road, LondonDissolved Corporate (6 parents)Officer2008-12-30 ~ 2010-03-31IIF 57 - Director → ME2010-04-28 ~ 2010-04-30IIF 67 - Director → ME2008-12-30 ~ dissolvedIIF 12 - Secretary → ME - 41
AL HALAL TASTE LIMITED
- 2010-12-01 05736348Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 107 - Director → ME2006-08-02 ~ 2011-01-25IIF 44 - Secretary → ME - 42
JAMDANI LIMITED
053371738 Beacons Close, LondonDissolved Corporate (4 parents)Officer2005-01-19 ~ dissolvedIIF 116 - Director → ME - 43
JMZ SERVICES LIMITED
11562505Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-01-03IIF 102 - Director → MEPerson with significant control2019-09-11 ~ 2021-01-03IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 44
KINGJIMMYGATE.COM LIMITED
08735707Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ dissolvedIIF 113 - Director → ME - 45
- 46
LBM ESOP LIMITED
07002791Unit 2 Ground Floor, 77 Greenfield Road, LondonDissolved Corporate (5 parents)Officer2009-08-27 ~ 2010-04-20IIF 63 - Director → ME2009-08-27 ~ 2010-04-20IIF 8 - Secretary → ME - 47
LEIGH WILTSHIRE ASSOCIATES LTD
07890085Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer2012-11-30 ~ 2014-12-01IIF 120 - Director → ME - 48
LEIGH WILTSHIRE LTD
07868584Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-11-30 ~ 2015-11-16IIF 121 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-21WEAR IT DESIGN LIMITED
- 2008-10-03 065186291 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2008-09-26 ~ 2010-03-31IIF 92 - Director → ME2008-09-26 ~ 2011-04-30IIF 35 - Secretary → ME - 50
- 51MEDICAL RECEIVABLES LIMITED - nowDOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
HALAL ORGANIC AGRO FARMS LIMITED
- 2015-11-04 06927811HALAL ENTERPRISES LIMITED
- 2010-09-02 06927811Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (7 parents)Officer2009-06-09 ~ 2010-07-31IIF 80 - Director → ME2009-06-09 ~ 2012-02-29IIF 7 - Secretary → ME - 52
- 53HD 2 LIMITED - 2008-05-01MULTI DISC LIMITED - 2008-04-25Unit 2 77 Greenfield Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-06 ~ 2010-04-19IIF 66 - Director → ME
- 54
NEWSPAN IT LIMITED
06724772Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (8 parents)Officer2008-12-12 ~ 2009-06-01IIF 91 - Director → ME2009-08-01 ~ 2010-04-01IIF 88 - Director → ME2010-08-02 ~ 2021-01-03IIF 98 - Director → ME2009-08-01 ~ 2021-01-03IIF 34 - Secretary → ME - 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2009-03-20Insolvency (Case 2) In administration
Administration started on 2009-03-20
Administration ended on 2010-03-20VIVAWORLD CONSULTANCY LIMITED
- 2006-02-23 05683175C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, ManchesterDissolved Corporate (10 parents)Officer2006-02-06 ~ 2006-02-28IIF 11 - Secretary → ME - 56
- 57Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-05
Commencement of winding up on 2008-07-30
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-17TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED
- 2005-06-02 045789868 Beacons Close, LondonDissolved Corporate (10 parents)Officer2002-10-31 ~ 2004-04-06IIF 55 - Director → ME2008-05-19 ~ 2008-05-31IIF 10 - Secretary → ME - 58
OPENON LIMITED
06623034One Lyric Square, Hammersmith, LondonDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-30IIF 115 - Director → ME2008-07-30 ~ 2009-04-30IIF 40 - Secretary → ME - 59
OYTO INVESTMENTS LIMITED
11561628Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-10-01 ~ 2021-01-03IIF 103 - Director → MEPerson with significant control2019-10-31 ~ 2021-01-03IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 60
OYTO LIMITED
10857287Unit F Af Accountant, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-01-03IIF 105 - Director → ME - 61
OYTO PROPERTIES LIMITED
11561611Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (4 parents)Officer2019-10-01 ~ 2021-01-03IIF 104 - Director → ME - 62
PROPERTY TIME LIMITED
05082838172 Mile End Road, LondonDissolved Corporate (4 parents)Officer2004-03-26 ~ 2009-01-29IIF 119 - Director → ME2004-03-24 ~ 2004-03-26IIF 2 - Secretary → ME - 63
- 64
- 65REDCHURCH FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-16
Dissolved on 2011-07-13E 1 FINANCE LIMITED
- 2008-07-24 04892007WILDCROSS FINANCE (UK) LIMITED
- 2005-03-30 0489200762/62 Old London Road, Kington Upon ThamesDissolved Corporate (6 parents)Officer2003-09-09 ~ 2008-04-01IIF 59 - Director → ME2008-01-18 ~ 2008-04-01IIF 3 - Secretary → ME - 66
RUPAVATI FOUNDATION
05879680157 Oxford Gardens, London, EnglandDissolved Corporate (5 parents)Officer2008-11-17 ~ 2009-12-31IIF 64 - Director → ME2008-11-17 ~ dissolvedIIF 20 - Secretary → ME - 67
SELECTIVE CREDIT SOLUTIONS LIMITED
02645386Silkstead, Orchehill Avenue, Gerrards Cross, BuckinghamshireLiquidation Corporate (10 parents)Officer2003-01-30 ~ 2008-12-31IIF 52 - Secretary → ME - 68
SIMPLY A POUND LIMITED
06466643Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (9 parents)Officer2008-01-08 ~ 2021-01-03IIF 68 - Director → ME2008-01-08 ~ 2016-03-31IIF 1 - Secretary → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-17TIME MEDIUM ENTERPRISES LIMITED
- 2008-08-07 05446764GROVEBELLE LTD - 2005-06-08One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2008-04-30 ~ 2010-03-05IIF 76 - Director → ME2008-04-30 ~ 2010-03-05IIF 31 - Secretary → ME - 70
SISTECH TRADE FINANCE LIMITED
06781223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-201 Great Cumberland Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-12-30 ~ 2010-03-31IIF 78 - Director → ME2008-12-30 ~ 2011-04-30IIF 19 - Secretary → ME - 71
FAIRFAX GERRARD GROUP LIMITED
- 2009-05-22 06646566FAIRFAX GERRARD LIMITED
- 2008-10-09 06646566Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-05-15 ~ dissolvedIIF 108 - Director → ME2008-07-15 ~ dissolvedIIF 39 - Secretary → ME - 72Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-31 during the appointment or period of control
Commencement of winding up on 2016-08-08 during the appointment or period of control
Conclusion of winding up on 2022-05-10 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of controlFAIRFAX GERRARD TRADING LIMITED
- 2009-05-22 06646544Benedict Mackenzie, 93 Tabernacle Street, LondonDissolved Corporate (14 parents)Officer2009-05-15 ~ dissolvedIIF 84 - Director → ME2008-07-15 ~ dissolvedIIF 38 - Secretary → ME - 73
THE REAL ALE HOUSE LTD
10557641Af Accountant Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-12-01 ~ 2021-01-03IIF 126 - Director → MEPerson with significant control2020-10-31 ~ 2021-01-03IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-16TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25 06378830WARNFORD 6 LIMITED - 2007-11-131 Great Cumberland Place, LondonDissolved Corporate (10 parents)Officer2008-07-06 ~ 2010-03-31IIF 71 - Director → ME2008-04-24 ~ 2011-04-30IIF 32 - Secretary → ME - 75
TIME MEDIUM PLC
05701136Unit 2, 77 Greenfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-26 ~ 2009-12-31IIF 61 - Director → ME2008-04-25 ~ 2010-01-01IIF 5 - Secretary → ME - 76TONALPOINT LIMITED - 1994-09-01Silkstead House, 87 Orchehill Avenue, Gerrards Cross, BucksActive Corporate (8 parents)Officer2003-01-30 ~ 2008-12-31IIF 54 - Secretary → ME
- 77
- 78
U & N COMPANY LIMITED
049415668 Beacons Close, LondonDissolved Corporate (3 parents)Officer2003-10-23 ~ dissolvedIIF 72 - Director → ME - 79
- 80
U & Z COMPANY LIMITED
04941592Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Officer2003-10-23 ~ 2021-01-03IIF 74 - Director → ME - 81UMEX CORPORATE LIMITED - now
UMEX FUND MANAGEMENT SERVICES LIMITED
- 2015-04-10 06718832UMEX EQUITY FUND LIMITED
- 2010-12-23 06718832HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED
- 2010-12-16 06718832Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (7 parents)Officer2008-10-08 ~ 2010-07-31IIF 89 - Director → ME2008-10-08 ~ 2012-05-10IIF 24 - Secretary → ME - 82
SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED
- 2010-10-19 06927794HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED
- 2010-04-26 06927794HALAL MANAGEMENT SERVICES LIMITED
- 2010-02-26 06927794Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-06-09 ~ 2010-03-31IIF 82 - Director → ME2009-06-09 ~ 2012-02-29IIF 13 - Secretary → ME - 83
- 84
UNIVALE LIMITED
04736129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2013-12-1676 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2005-12-05 ~ 2007-09-07IIF 129 - Director → ME - 85
VERILY LIMITED
02960568Silkstead, Orchehill Avenue, Gerrards Cross, BucksDissolved Corporate (7 parents)Officer2003-01-30 ~ 2008-12-31IIF 43 - Secretary → ME - 86DEVORET LIMITED - 2017-07-1785 Burdett Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-09 ~ 2018-06-20IIF 101 - Director → ME
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