1
25 Masons Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
ALSANNA & ELJAMED PROPERTY INVESTMENT LTD
10258123 High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 39 - Director → ME
3
4 Old Park Lane, London, England
Active Corporate (5 parents)
Officer
2017-05-11 ~ 2021-07-01
IIF 36 - Director → ME
Person with significant control
2018-06-22 ~ 2021-07-01
IIF 23 - Ownership of shares – 75% or more → OE
2017-05-11 ~ 2017-05-11
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Lomond Galleries, Main Street, Alexandria, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-20 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
1703 Westmark Tower, 1 Newcastle Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
1703 Westmark Tower, 1 Newcastle Place, London, England
Active Corporate (3 parents)
Officer
2018-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
DECKLAND BELL PROPERTY LTD
- now 11050408BARCLAY AND BROTHER LIMITED
- 2017-11-20
11050408 1703 Westmark Tower, 1 Newcastle Place, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
High Trees, High Trees, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
9
High Trees, High Trees, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Office 110, Meridien House 42 Upper Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
12
High Trees High Trees, Cavendish Road, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
1703 Westmark Tower, 1 Newcastle Place, London, England
Active Corporate (1 parent)
Officer
2018-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Key House, 7 Christie Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2013-07-19
IIF 33 - Director → ME
15
High Trees, Cavendish Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
16
High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolved
IIF 41 - Director → ME
17
High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
High Trees, Cavendish Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
19
Apartment 1703 Westmark Tower 1 Newcastle Place, London
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolved
IIF 17 - Director → ME
2021-10-19 ~ 2022-06-09
IIF 12 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
Apartment 1703 Westmark Tower 1 Newcastle Place, London
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolved
IIF 16 - Director → ME
2021-10-27 ~ 2022-06-09
IIF 13 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
4 Old Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2018-08-14
IIF 37 - Director → ME
22
SAMUEL & ALLISTER ENTERPRISES LTD
08923423 129 Station Road, London, London
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ dissolved
IIF 34 - Director → ME
23
High Trees, High Trees, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 45 - Director → ME
24
ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17
JANNA LTD - 2017-01-12
1703 Westmark Tower 1 Newcastle Place, London, England
Active Corporate (9 parents)
Officer
2021-10-28 ~ now
IIF 9 - Director → ME
2020-07-09 ~ 2021-10-15
IIF 51 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2021-10-14
IIF 24 - Has significant influence or control → OE
25
High Trees, Cavendish Road, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 43 - Director → ME
26
High Trees High Trees, Cavendish Road, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
1703 Westmark Tower, 1 Newcastle Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-20 ~ dissolved
IIF 15 - Director → ME
2020-01-02 ~ 2022-11-14
IIF 40 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE