1
AAIM EVENT AND PROJECT MANAGEMENT LIMITED - now
SANDHU ROADLINES LIMITED
- 2024-07-01
11067929 210 High Street, Croydon, England
Active Corporate (7 parents)
Officer
2024-03-11 ~ 2024-03-17
IIF 6 - Director → ME
2
BEXLEY PROPERTY MAINTENANCE LTD
- now 15254391SARVOPARI WHOLESALE LIMITED
- 2024-07-24
15254391 411 Erith Road, Northumberland Heath, Erith, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ 2024-07-04
IIF 12 - Director → ME
2023-11-10 ~ 2023-12-04
IIF 19 - Director → ME
Person with significant control
2023-11-10 ~ 2025-09-02
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
87 Lozells Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2024-08-12 ~ dissolved
IIF 3 - Director → ME
4
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2023-09-11 ~ 2023-10-09
IIF 20 - Director → ME
5
17 Cowbridge Lane, Barking, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
KHYBER SCRAP COMPANY LIMITED - now
ENIGMA MANAGEMENT CONSULTANCY LIMITED
- 2025-05-28
14382197MCKENNA WEB SERVICES LTD - 2024-02-05
87 Lozells Street, Birmingham, England
Active Corporate (4 parents)
Officer
2024-02-06 ~ 2025-05-28
IIF 9 - Director → ME
Person with significant control
2024-02-06 ~ 2025-05-28
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
7
KTK USED CARS AND PARTS LIMITED
- now 14622879 87 Lozells Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2024-02-06 ~ 2024-02-12
IIF 2 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-12
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
4385, 11893088 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2023-11-23 ~ 2024-03-01
IIF 5 - Director → ME
Person with significant control
2023-11-23 ~ 2024-02-19
IIF 26 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
MUBASHIR ALIU PROJECT MANAGEMENT SERVICES(MAP) LTD
14595577 87 Lozells Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2023-10-10 ~ dissolved
IIF 4 - Director → ME
10
6 St. Georges Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
SIEVE IT SERVICES LTD
- 2024-02-16
14355148 Suite 313. Queens Court 9-17 Eastern Road, Romford, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ 2024-05-13
IIF 17 - Director → ME
12
Winsor And Newton Building, Whitefriars Avenue, Harrow, England
Dissolved Corporate (5 parents)
Officer
2023-09-28 ~ 2024-01-09
IIF 8 - Director → ME
Person with significant control
2023-09-28 ~ 2024-01-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
17 Cowbridge Lane, Barking, England
Active Corporate (3 parents)
Officer
2023-01-04 ~ 2023-03-28
IIF 16 - Director → ME
14
62 Bentinck Road Bentinck Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2024-03-01 ~ 2024-07-05
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ 2024-07-05
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
6 St George's Circus, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-09-06 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
4385, 11786152 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-08-15 ~ 2022-08-18
IIF 18 - Director → ME
17
Unit 5 Southdown Industrial Estate, Marlborough Road, Harpenden, England
Active Corporate (5 parents)
Officer
2024-03-16 ~ 2024-03-20
IIF 7 - Director → ME
18
2 Pinfolds Teviot Avenue, Aveley, South Ockendon, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 29 - Director → ME
2013-10-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
17 Cowbridge Lane, Barking, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE