1
Suite 702 Crown House North Circular Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 47 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Suite 702 Crown House North Circular Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-89 GBP2023-06-30
Officer
2022-08-08 ~ nowIIF 44 - Director → ME
3
Suite 201c North Circular Road, LondonDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 33 - Director → ME
4
201c Crown House North Circular Road, LondonDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 22 - Director → ME
5
EURO LPG HOLDING LTD - 2017-06-29
Crown House, North Circular Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-10-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
14 Dan-yr-heol, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolvedIIF 26 - Director → ME
7
FARA VITA EUROPE LIMITED - 2018-10-22
GLOBAL BRIDGES MANAGEMENT SERVICES LIMITED - 2017-10-20
FARA VITA EUROPE LIMITED - 2017-10-18
Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,337 GBP2023-06-30
Officer
2013-07-01 ~ nowIIF 40 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,752 GBP2023-11-30
Officer
2010-11-03 ~ nowIIF 30 - Director → ME
Person with significant control
2016-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
S M Qadri, Crown House, North Circular Road, LondonDissolved Corporate (1 parent)
Officer
2010-10-25 ~ dissolvedIIF 39 - Director → ME
2010-10-25 ~ dissolvedIIF 52 - Secretary → ME
10
Suite 702 Crown House North Circular Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-758 GBP2023-12-31
Officer
2023-07-14 ~ nowIIF 46 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
INTERNATIONAL WAQF FOUNDATION - 2020-01-24
Suite 702 Crown House, North Circular Road, LondonActive Corporate (4 parents)
Equity (Company account)
57,185 GBP2023-09-30
Officer
2013-09-03 ~ nowIIF 34 - Director → ME
Person with significant control
2016-09-03 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
12
Suite 201c Crown House North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 32 - Director → ME
13
Suite 702 Crown House North Circular Road, Park Royal, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,814 GBP2023-07-31
Officer
2022-07-23 ~ nowIIF 49 - Director → ME
Person with significant control
2022-07-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-05-15 ~ nowIIF 43 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
10 Ritz Parade, Suite 22, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
792 GBP2018-12-31
Officer
2016-08-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
16
Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,208 GBP2024-03-31
Officer
2024-08-15 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Suite 702 Crown House North Circular Road, London, Select A County, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,850 GBP2024-03-31
Officer
2015-06-01 ~ nowIIF 35 - Director → ME
2012-09-05 ~ nowIIF 53 - Secretary → ME
Person with significant control
2017-03-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
ARGRIG SECURITY LTD - 2021-10-29
Suite 702 Crown House North Circular Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-07-10 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
S M Qadri, Crown House, North Circular Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-05 ~ dissolvedIIF 19 - Director → ME
21
Crown House, North Circular Road, LondonDissolved Corporate (2 parents)
Officer
2015-05-02 ~ dissolvedIIF 25 - Director → ME
22
Crown House, North Circular Road, LondonDissolved Corporate (2 parents)
Officer
2015-05-02 ~ dissolvedIIF 24 - Director → ME
23
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,737 GBP2024-03-31
Officer
2014-05-01 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE