1
4 Essian Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
4 Essian Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
AD MANAGMENT LIMITED
- 2021-12-10
11970185 41 Lancaster House, Borough Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
36-38 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-24 ~ 2023-01-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
ADEER INTERNATIONAL UK GROUP LIMITED
16868431 Fifth Floor Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-11-21 ~ now
IIF 26 - Director → ME
6
Fifth Floor, B7, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 25 - Director → ME
7
ADEER INTERNATIONAL UK PLATFORM LIMITED
16868573 Fifth Floor Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 27 - Director → ME
8
Fifth Floor, B7, 566 Chiswick High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 24 - Director → ME
9
36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
36-38 Cornhill, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 6 - Director → ME
12
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
13
ALHINDI HOLDINGS INTERNATIONAL LIMITED
14730798 36-38 Cornhill, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-15 ~ now
IIF 23 - Director → ME
14
36-38 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
15
ATLAS REAL ESTATE HOLDINGS LIMITED
13997590 36-38 Cornhill, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-23 ~ 2026-02-02
IIF 17 - Director → ME
Person with significant control
2022-03-23 ~ 2023-08-13
IIF 43 - Right to appoint or remove directors → OE
16
36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ 2026-02-02
IIF 11 - Director → ME
Person with significant control
2022-03-23 ~ 2023-08-21
IIF 42 - Right to appoint or remove directors → OE
17
BISSAN & ALHINDI HOLDINGS LIMITED
15129063 36-38 Cornhill, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-09-11 ~ now
IIF 9 - Director → ME
18
BISSAN INTERNATIONAL UK LIMITED
14281390 36-38 Cornhill, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-08-08 ~ now
IIF 8 - Director → ME
19
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2023-05-18 ~ now
IIF 3 - Managing Officer → ME
20
36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ 2026-02-01
IIF 19 - Director → ME
21
36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2022-08-23 ~ now
IIF 16 - Director → ME
22
36-38 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-17 ~ dissolved
IIF 18 - Director → ME
23
NORTH AFRICAN COMMUNITY ASSOCIATION
08595603 46-92 Whitechapel Road, London
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ dissolved
IIF 34 - Director → ME
24
OLDBURY REAL ESTATE HOLDING LIMITED
13711632 Sheldrake House, Admin Office Doust Way, Admin Office, Rochester, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-29 ~ 2024-03-01
IIF 28 - Director → ME
25
36-38 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-27 ~ 2026-02-02
IIF 20 - Director → ME
26
ROCHESTER PROPERTY HOLDINGS LIMITED
14746168 Sheldrake House, Admin Office, Doust Way, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2023-03-21 ~ 2024-06-21
IIF 33 - Director → ME
27
36-38 Cornhill, London, England
Active Corporate (6 parents)
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
28
4 Essian Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
36-38 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-15 ~ 2022-08-01
IIF 44 - Right to appoint or remove directors → OE
30
36-38 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
41 Lancaster House, Borough Road, Isleworth, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2022-01-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-10 ~ 2024-11-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
33
36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 21 - Director → ME
34
36-38 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 4 - Director → ME