1
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-20 ~ now
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
2
AHMADIYYA MUSLIM MEDICAL ASSOCIATION UK LTD - now
AHMADIYYA MEDICAL SERVICES LTD. - 2024-06-16
Marshall House Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (6 parents)
Officer
2015-08-14 ~ 2016-09-19
IIF 2 - Director → ME
3
Marshall House Suite 21/25, 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-27 ~ 2023-11-09
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor 120 Cannon Street Cannon Street, London, England
Active Corporate (10 parents)
Officer
2023-10-31 ~ now
IIF 1 - Director → ME
5
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
GLOBES ENTERPRISE LIMITED - now
GLOBES END FREIGHT FORWARDERS LIMITED
- 2015-07-16
08693473 Marshall House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2013-09-17 ~ 2014-04-01
IIF 3 - Director → ME
8
Kamp House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2024-04-03 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kamp House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2010-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
10
Kamp House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
KAMP BUSINESS SUPPORT LTD
- now 10226333KAMP MEDICAL SUPPLIES LTD
- 2017-08-24
10226333 Kamp House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ 2019-06-30
IIF 44 - Ownership of voting rights - 75% or more → OE
12
KAMPSHIRE MARKETING CONSULTANCY LIMITED
- 2016-06-09
08694118 Kamp House, Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (3 parents)
Officer
2013-09-17 ~ 2014-01-01
IIF 4 - Director → ME
2017-01-01 ~ 2019-06-30
IIF 26 - Director → ME
2020-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-18 ~ 2025-01-24
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
13
Kamp House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (1 parent)
Officer
2016-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
14
Kamp House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 38 - Has significant influence or control → OE
15
Kamp House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ 2025-01-24
IIF 28 - Ownership of voting rights - 75% or more → OE
16
Kamp House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kamp House, Suite 21/25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
Kamp House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-04 ~ 2024-12-30
IIF 45 - Has significant influence or control → OE
19
Kamp House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-03 ~ now
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 shares – More than 25% but not more than 50% → OE
20
Kamp House, Suite 21/25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
Kamp House, Suite 21/25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kamp House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-04 ~ 2024-11-24
IIF 46 - Has significant influence or control → OE
24
MSK INVESTMENT PROPERTY LTD
- now 12745079 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 49 - Has significant influence or control → OE
25
SS U.K. PROPERTY INVESTMENT LTD
15612796 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
Marshall House Suite 21/25 124 Middleton Road, Morden, England
Dissolved Corporate (5 parents)
Officer
2021-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE