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

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

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Alrefai, Ebraheem Hussein Ebraheem

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Alrefai, Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58

    • 23, Heathfield Park, London, NW2 5JE

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74 IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125

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

      IIF 126
  • 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 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 132 IIF 133 IIF 134

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142 IIF 143

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

      IIF 144
  • 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 145
  • 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 146
  • 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 147 IIF 148
  • 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 149
  • 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 150
  • 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 151
  • 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 152
  • 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 153 IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171 IIF 172 IIF 173

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

      IIF 176 IIF 177

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

      IIF 178

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

      IIF 179 IIF 180 IIF 181

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186 IIF 187 IIF 188

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

      IIF 189

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

      IIF 190 IIF 191

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

      IIF 192

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

      IIF 193

    • 23, Heathfield Park, London, NW2 5JE

      IIF 194 IIF 195

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

      IIF 196 IIF 197 IIF 198

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

      IIF 203 IIF 204 IIF 205

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229 IIF 230

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

      IIF 231 IIF 232 IIF 233

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

      IIF 239

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

      IIF 240

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

      IIF 241

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

      IIF 242

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

      IIF 243

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

      IIF 244

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

      IIF 245

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

      IIF 246

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

      IIF 247

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

      IIF 248

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

      IIF 249

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

      IIF 250

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

      IIF 251 IIF 252

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

      IIF 253 IIF 254

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

      IIF 255
  • Alrefai, Ebraheem
    British director born in September 1963

    Registered addresses and corresponding companies

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

      IIF 256
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 257
child relation
Offspring entities and appointments 114
  • 1
    001 AAA FORMATIONS LIMITED
    13707174
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 2
    10X DEVELOPMENTS GROUP LIMITED
    - now 13215772
    ADVANCED GLOBAL SOLUTIONS GROUP LIMITED
    - 2021-09-20 13215772
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 3
    10X DEVELOPMENTS LIMITED
    13525893
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    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
  • 4
    247 BUSINESS DEVELOPMENT LIMITED
    15516439
    239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-03-14
    IIF 96 - Director → ME
    2024-07-29 ~ 2025-07-08
    IIF 104 - Director → ME
    Person with significant control
    2024-07-29 ~ 2025-07-08
    IIF 220 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ 2024-03-14
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 5
    AAA CONSTRUCTION GROUP LIMITED
    15546820
    239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ 2024-03-14
    IIF 100 - Director → ME
    2024-10-11 ~ 2025-07-08
    IIF 105 - Director → ME
    Person with significant control
    2024-03-07 ~ 2025-07-08
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 6
    AAA FINANCE GROUP LIMITED
    10564137
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-01-22
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ABBOD LIMITED - now
    ASASYA.COM LIMITED
    - 2012-09-03 06981721
    377 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 149 - Director → ME
    2009-08-05 ~ 2011-06-06
    IIF 150 - Director → ME
  • 8
    ADVANCED PROJECT FINANCE LIMITED
    15369532 14003281... (more)
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-24 ~ 2024-02-01
    IIF 46 - Director → ME
    2024-03-10 ~ 2025-03-10
    IIF 65 - Director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 9
    ADVANCED PROJECTS LTD - now
    ADVANCED PROJECT FINANCE LIMITED
    - 2023-12-22 14003281 15369532... (more)
    2 Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ 2023-04-25
    IIF 68 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-04-25
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 10
    ALBASRA AIRWAYS LIMITED
    10852715
    The Global Inc., 41 Lothbury, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ 2018-01-22
    IIF 48 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-01-22
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Has significant influence or control as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors as a member of a firm → OE
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    ALBASRAH RESTAURANT LIMITED
    15149732
    4385, 15149732 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-02-01
    IIF 25 - Director → ME
    Person with significant control
    2023-09-20 ~ 2024-01-14
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 12
    ALIRAQI RESTAURANT LIMITED
    10568749
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ 2018-07-14
    IIF 13 - Director → ME
    Person with significant control
    2017-01-17 ~ 2018-07-14
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 13
    ANDALUSIA GROUP LIMITED
    15111328
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 113 - Director → ME
    Person with significant control
    2023-09-03 ~ 2024-03-14
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 14
    ARABICANA FOODS LIMITED
    14036324
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 83 - Director → ME
  • 15
    ASCOT PROPERTIES GROUP LIMITED
    15468704
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 110 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 16
    BAYS PETROELUM LIMITED - now
    UK PETROLEUM GROUP LIMITED
    - 2018-10-12 11311079
    Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ 2018-07-14
    IIF 49 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-17
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 17
    BRENT ACCOUNTING SERVICES LIMITED
    15543712
    239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ 2025-07-20
    IIF 109 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 18
    BRENT BUSINESS GROUP LIMITED - now
    BRENT BUSINESS CENTRE LIMITED
    - 2023-08-15 14582156
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-10 ~ 2023-08-07
    IIF 14 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-01
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 19
    BRENT CONTRACTORS LIMITED
    15324967
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 54 - Director → ME
    Person with significant control
    2023-12-03 ~ 2024-03-14
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 20
    BRENT ESTATE AGENTS LIMITED
    15126158
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-09 ~ 2024-02-01
    IIF 107 - Director → ME
    Person with significant control
    2023-09-09 ~ 2024-01-14
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 21
    BRENT FINANCE LIMITED
    15128486
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-10 ~ 2024-02-01
    IIF 99 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-03-14
    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
  • 22
    BRENT INVESTMENT GROUP LIMITED
    - now 15325157
    IRAQ PROJECTS GROUP LIMITED
    - 2024-12-04 15325157
    BRENT INVESTMENT GROUP LIMITED
    - 2024-11-04 15325157
    1 Canada Square, 37th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ 2025-07-08
    IIF 20 - Director → ME
    2023-12-03 ~ 2024-02-01
    IIF 26 - Director → ME
    Person with significant control
    2023-12-03 ~ 2025-07-08
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 23
    BRENT JOB CENTRE LIMITED
    15225923
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 111 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 24
    BRENT LEGAL SERVICES LIMITED
    15224709
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 126 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 25
    BRENT PROPERTIES GROUP LIMITED
    14943796
    2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 26
    BRITANIX LIMITED
    07278870
    Berkley House, High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-04-09 ~ 2012-04-09
    IIF 18 - Director → ME
    2012-05-03 ~ 2012-05-03
    IIF 147 - Director → ME
  • 27
    BRITANIX TRADING LIMITED
    07927888
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 148 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 146 - Director → ME
  • 28
    CITY INTERNATIONAL AGENCY LIMITED - now
    GLOBAL PETROLEUM GROUP LIMITED
    - 2023-12-12 04796198
    CITY INTERNATIONAL AGENCY LIMITED
    - 2023-05-11 04796198
    4385, 04796198 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-05-09 ~ 2023-12-01
    IIF 45 - Director → ME
    2022-05-06 ~ 2022-06-15
    IIF 81 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-06-15
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-09 ~ 2023-12-01
    IIF 184 - Ownership of shares – 75% or more → OE
  • 29
    DEVELOPMENT FINANCE GROUP LIMITED
    14268684
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    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
  • 30
    EALING PROPERTIES GROUP LIMITED
    14947101
    2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-20 ~ 2024-02-01
    IIF 91 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 31
    ETEC COMPONENTS LIMITED - now
    GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
    K AND R INTERNATIONAL LIMITED
    - 1996-06-07 03107757
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-28 ~ 1996-04-25
    IIF 257 - Director → ME
  • 32
    GLOBAL ASSETS MANAGEMENT GROUP LIMITED
    13201243
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 33
    GLOBAL BUY TO LET GROUP LIMITED
    14324481
    4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    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
  • 34
    GLOBAL CASH AND CARRY LIMITED
    14951400
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 122 - Director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    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
  • 35
    GLOBAL CYBER SECURITY GROUP LIMITED
    12697168
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 36
    GLOBAL ENERGY TOWERS LIMITED
    10400157
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 51 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Has significant influence or control → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 37
    GLOBAL GOLDEN GROUP LIMITED
    10463936
    Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 38
    GLOBAL IT CENTRE LIMITED
    13155559
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 39
    GLOBAL PATENT AGENCY LIMITED
    16535350
    40 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ 2025-07-08
    IIF 24 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-07-08
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 40
    GLOBAL PROJECTS FINANCE GROUP LIMITED
    13428896
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 41
    GLOBAL SEALAND HOLDINGS LIMITED
    10654183
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    GLOBAL SOLUTIONS FINANCE GROUP LIMITED
    13416001
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 43
    GLOBAL STAR TOWERS LIMITED
    10328842
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 178 - Right to appoint or remove directors as a member of a firm → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Has significant influence or control → OE
    IIF 178 - Has significant influence or control as a member of a firm → OE
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 44
    HALIFAX PROJECTS GROUP LIMITED
    11250157
    Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ 2018-07-14
    IIF 56 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-14
    IIF 239 - Has significant influence or control as a member of a firm → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 239 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 239 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    HARROW FINANCE LIMITED
    14193129
    1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 46
    HARROW GROUP LIMITED
    13915296
    36 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ 2022-07-09
    IIF 63 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-07-11
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 47
    HARROW PROJECTS GROUP LIMITED
    13907613
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 48
    HARROW PROPERTIES GROUP LIMITED
    13512143
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 49
    INDIA IT GROUP LIMITED
    15217131
    239 Neasden Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 114 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 50
    IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
    11028482
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ 2018-07-23
    IIF 69 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 51
    JEMROC GROUP LIMITED
    10463981 12928869
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 181 - Has significant influence or control as a member of a firm → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    LEEDS BUSINESS CENTRES GROUP LIMITED
    15240238
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ 2024-02-01
    IIF 102 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-03-14
    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
  • 53
    LONDON CAR FINANCE LIMITED
    15483034
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-11 ~ 2024-03-14
    IIF 94 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-14
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 54
    LONDON DEVELOPMENT GROUP LIMITED
    15137980 16334349
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ 2024-03-14
    IIF 38 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-03-14
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 55
    LONDON DEVELOPMENT GROUP LIMITED
    16334349 15137980
    40 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ 2025-07-08
    IIF 31 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-07-08
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 56
    LONDON ORBITAL AIRPORT LIMITED
    16390332
    40 Bank Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ 2025-07-08
    IIF 72 - Director → ME
  • 57
    LONDON PROPERTIES GROUP LIMITED
    10963570
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 59 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 58
    LUTON BUSINESS CENTRE LIMITED
    15231772
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ 2024-02-01
    IIF 103 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-14
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 59
    MARBLE ARCH PROPERTIES LIMITED
    14878266 13838811
    4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2024-03-14
    IIF 71 - Director → ME
    Person with significant control
    2023-05-18 ~ 2024-03-14
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 60
    MMM CIRCLE LIMITED
    12682563 14254630
    Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 61
    MMM CIRCLE LIMITED
    14254630 12682563
    4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    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
  • 62
    NEASDEN BUSINESS CENTRE LIMITED
    15103714
    239 Neasden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 108 - Director → ME
    2023-08-29 ~ 2023-12-01
    IIF 95 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 63
    PROJECTS CAPITAL LIMITED
    15551729
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ 2024-03-14
    IIF 106 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-14
    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
  • 64
    PROPERTY DEALERS GROUP LIMITED
    15488944
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 98 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 65
    PROPERTY TRADERS GROUP LIMITED
    15490809
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 112 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 66
    PRUDENTIAL PROPERTIES LIMITED
    04985634 12943560
    23 Heathfield Park, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 256 - Director → ME
  • 67
    SELL PEC LIMITED
    13092453
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 68
    SITES CAPITAL LIMITED
    15136469
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 101 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-02-14
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 69
    THE DEVELOPMENTS GROUP LIMITED
    15744263 14057427
    40 Bank Street, Level 18, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-05-26 ~ 2025-07-08
    IIF 22 - Director → ME
    2025-08-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-07-08
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    2025-08-08 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 70
    THE GLOBAL BUSINESS GROUP LIMITED
    13131334 11418726
    25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    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
  • 71
    THE GLOBAL DEVELOPMENTS GROUP LIMITED
    12963842
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 72
    THE GLOBAL ENERGIES GROUP LIMITED
    13067724
    25 Canada Square, Level 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 73
    THE GLOBAL FOODS GROUP LIMITED
    13251955
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 74
    THE GLOBAL INC. LIMITED
    10377191
    Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ 2018-01-22
    IIF 50 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-01-22
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Has significant influence or control → OE
  • 75
    THE GLOBAL MACHINERY GROUP LIMITED
    12627168
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 76
    THE GLOBAL SALES GROUP LIMITED
    13264128
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    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
  • 77
    THE GLOBAL SUPERMARKET LIMITED
    12584067
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 78
    UK ACCOUNTANCY GROUP LIMITED
    10460388 14911566
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ 2018-01-22
    IIF 58 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-01-22
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 79
    UK ACCOUNTANCY GROUP LIMITED
    14911566 10460388
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-02 ~ 2024-02-01
    IIF 90 - Director → ME
    Person with significant control
    2023-06-02 ~ 2024-03-14
    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
  • 80
    UK BUILDING GROUP LIMITED
    14611195
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 81
    UK BUSINESS DEVELOPMENT GROUP LIMITED
    15246255
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ 2024-02-01
    IIF 97 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-03-14
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 82
    UK BUSINESS GROUP LIMITED
    10871478 15674574... (more)
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 47 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 83
    UK BUSINESS GROUP LIMITED
    15674574 10871478... (more)
    40 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ 2025-07-08
    IIF 30 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-07-08
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 84
    UK CONSTRUCTIONS GROUP LIMITED
    11125120
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 55 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 85
    UK DEVELOPMENTS GROUP LIMITED
    12963844
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 86
    UK DISTRIBUTION GROUP LIMITED
    10734878
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 8 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    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
  • 87
    UK ENERGY GROUP LIMITED
    - now 12485268 14541872
    LONDON PROJECTS GROUP LIMITED
    - 2020-12-30 12485268
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 88
    UK ENERGY GROUP LIMITED
    14541872 12485268
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ 2024-03-14
    IIF 82 - Director → ME
    Person with significant control
    2022-12-14 ~ 2024-03-14
    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
  • 89
    UK FINANCE GROUP LIMITED
    10543741
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ 2018-01-22
    IIF 11 - Director → ME
    Person with significant control
    2017-01-03 ~ 2018-01-22
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 90
    UK GROUP HOLDINGS LIMITED
    10594595 09930645... (more)
    Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-02-01 ~ 2018-07-15
    IIF 12 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-07-15
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 91
    UK HOLDINGS GROUP LIMITED
    12829608 09930645... (more)
    40 Bank Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 92
    UK HOUSING GROUP LIMITED
    10622444
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
  • 93
    UK MEDICAL DEVICES GROUP LIMITED
    10519026
    Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 94
    UK MINING GROUP LIMITED
    10611705
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-01-22
    IIF 6 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-22
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
  • 95
    UK PLANNING GROUP LIMITED
    10494313
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 2 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 96
    UK PROJECT FINANCE LIMITED
    11213037 12614609... (more)
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-21 ~ 2019-01-21
    IIF 62 - Director → ME
    2019-02-08 ~ 2019-05-15
    IIF 64 - Director → ME
    2018-02-19 ~ 2018-07-15
    IIF 60 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 199 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2018-07-15
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 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
  • 97
    UK PROJECT FINANCE LIMITED
    - now 12614609 16085641... (more)
    ADVANCED PROJECT FINANCE LIMITED
    - 2022-03-24 12614609 15369532... (more)
    UK PROJECT FINANCE LIMITED
    - 2021-09-27 12614609 16085641... (more)
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 98
    UK PROJECT FINANCE LIMITED
    15381439 16085641... (more)
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-02 ~ 2024-02-01
    IIF 40 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-03-14
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 99
    UK PROJECT FINANCE LIMITED
    - now 16085641 12614609... (more)
    UK BUSINESS FINANCE LIMITED
    - 2025-05-01 16085641
    40 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ 2025-07-08
    IIF 32 - Director → ME
    2025-08-08 ~ 2025-12-23
    IIF 23 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-07-08
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    2025-08-08 ~ 2025-12-23
    IIF 164 - Ownership of shares – 75% or more → OE
  • 100
    UK PROJECTS GROUP LIMITED
    12646747 11658822... (more)
    Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 101
    UK PROJECTS GROUP LIMITED
    13812999 11658822... (more)
    40 Bank Street, Level 18, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-05-19 ~ 2025-07-08
    IIF 28 - Director → ME
    2025-08-08 ~ 2025-12-23
    IIF 19 - Director → ME
    2021-12-22 ~ 2024-02-01
    IIF 27 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-12-23
    IIF 160 - Ownership of shares – 75% or more → OE
    2021-12-22 ~ 2024-03-14
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    2024-05-19 ~ 2025-07-08
    IIF 229 - Ownership of shares – 75% or more → OE
  • 102
    UK PROPERTIES GROUP LIMITED
    11360178 13170761
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ 2018-07-14
    IIF 120 - Director → ME
    2019-01-22 ~ 2019-01-22
    IIF 74 - Director → ME
    2019-02-12 ~ 2019-05-15
    IIF 75 - Director → ME
    Person with significant control
    2019-01-22 ~ 2019-01-22
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    2018-05-14 ~ 2018-05-15
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    2019-02-12 ~ 2019-05-15
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 103
    UK PROPERTIES GROUP LIMITED
    13170761 11360178
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 104
    UK PROPERTY DEVELOPMENT GROUP LIMITED
    10540327
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ 2018-07-14
    IIF 3 - Director → ME
    Person with significant control
    2016-12-28 ~ 2018-07-14
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 105
    UK REAL ESTATE GROUP LIMITED
    14751022
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 121 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 106
    UK TRADE GROUP LIMITED
    10768622 14387415
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ 2018-07-14
    IIF 61 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-07-14
    IIF 166 - Ownership of shares – 75% or more → OE
    2017-05-12 ~ 2018-07-14
    IIF 245 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 245 - Has significant influence or control as a member of a firm → OE
    IIF 245 - Right to appoint or remove directors as a member of a firm → OE
    IIF 245 - Ownership of shares – 75% or more as a member of a firm → OE
  • 107
    UK TRADE GROUP LIMITED
    14387415 10768622
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 108
    UK VENTURE CAPITAL LIMITED
    13809364
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    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
  • 109
    UK WEB GROUP LIMITED
    10494670
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 10 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 110
    ZONE PROJECT SERVICES LIMITED - now
    ABC PROJECTS GROUP LIMITED - 2020-08-31
    UK PROJECTS GROUP LIMITED
    - 2020-06-03 11213488 13812999... (more)
    ABC PROJECTS LIMITED
    - 2019-03-05 11213488
    UK PROJECTS GROUP LIMITED
    - 2018-11-02 11213488 13812999... (more)
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ 2018-07-15
    IIF 57 - Director → ME
    2019-02-19 ~ 2019-05-15
    IIF 52 - Director → ME
    2019-01-24 ~ 2019-01-24
    IIF 53 - Director → ME
    2020-01-15 ~ 2020-05-20
    IIF 36 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    2019-01-24 ~ 2019-01-24
    IIF 196 - Ownership of shares – 75% or more → OE
    2019-02-19 ~ 2019-05-15
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    2020-01-15 ~ 2020-05-20
    IIF 201 - Ownership of shares – 75% or more → OE
  • 111
    ZOOM DOMAINS LIMITED - now
    THE GLOBAL BUSINESS GROUP LIMITED
    - 2021-01-12 11418726 13131334
    THE GLOBAL DOMAINS GROUP LIMITED
    - 2019-05-13 11418726
    16 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ 2019-05-15
    IIF 93 - Director → ME
    2018-06-15 ~ 2018-07-14
    IIF 119 - Director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    2019-02-15 ~ 2019-05-15
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 112
    ZZZ BUSINESS SERVICES LTD - now
    UK BUSINESS GROUP LIMITED
    - 2024-04-23 13245127 15674574... (more)
    104 Frampton Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-03-04 ~ 2024-02-01
    IIF 29 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 113
    ZZZ DEVELOPMENTS LTD.
    - now 14057427
    THE DEVELOPMENTS GROUP LIMITED
    - 2024-05-22 14057427 15744263
    2 Marlins Meadow, Watford, England
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ 2024-10-10
    IIF 39 - Director → ME
    2022-04-20 ~ 2024-02-01
    IIF 41 - Director → ME
    2024-02-17 ~ 2024-03-14
    IIF 118 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-10-10
    IIF 219 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2024-03-14
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 114
    ZZZ PROPERTIES LTD. - now
    ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
    MARBLE ARCH PROPERTIES LIMITED
    - 2023-05-18 13838811 14878266
    103 Frampton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-10 ~ 2023-05-17
    IIF 73 - Director → ME
    Person with significant control
    2022-01-10 ~ 2023-05-17
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE

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