1
DUBAI DUBAI CONSTITUENCY LTD - 2025-01-14
6 Hogarth Road - Basement, London, United KingdomCorporate (2 parents)
Officer
2025-01-06 ~ nowIIF 3 - director → ME
Person with significant control
2025-01-06 ~ 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
6 Hogarth Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-19 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
3
6 Hogarth Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
4
6 Hogarth Road, LondonDissolved corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
5
6 Hogarth Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
6
37 York Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
32,957 GBP2023-12-31
Officer
2011-11-23 ~ nowIIF 9 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
Devonshire House 29-31 Elmfield Road, Bromley, EnglandCorporate (4 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2019-03-20 ~ nowIIF 8 - director → ME
8
61 Bradford Street, Walsall, EnglandCorporate (2 parents)
Equity (Company account)
-44 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 5 - director → ME
Person with significant control
2020-08-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
37 York Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 20 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 21 - Has significant influence or control → OE