1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 35 - Director → ME
IIF 57 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 28 - Director → ME
2019-10-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
2018-10-16 ~ 2019-10-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
10 Tring Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ 2019-05-10
IIF 53 - Director → ME
2018-11-21 ~ 2019-05-10
IIF 8 - Director → ME
Person with significant control
2019-03-24 ~ 2019-05-10
IIF 90 - Ownership of shares – 75% or more → OE
2018-11-21 ~ 2019-03-24
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
99 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 20 - Director → ME
IIF 67 - Director → ME
5
C/o Goodmen Ltd, Iveco House, The Junction, Station Road, Watford, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ 2019-06-03
IIF 64 - Director → ME
2018-10-04 ~ 2020-06-05
IIF 12 - Director → ME
2019-10-01 ~ 2020-06-05
IIF 65 - Director → ME
Person with significant control
2019-03-24 ~ 2020-06-05
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-04 ~ 2019-03-24
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
A & L PROPERTIES LONDON LIMITED
10754404 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
332 Marco Drive, Uxbridge Road, Pinner, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2022-11-08
IIF 37 - Director → ME
Person with significant control
2020-02-24 ~ 2022-11-08
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2020-06-15
IIF 31 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-15
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
9
130 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 4 - Director → ME
10
48 Kendal Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 69 - Director → ME
2012-01-10 ~ 2012-01-15
IIF 22 - Director → ME
11
139 Galpins Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 17 - Director → ME
12
ALTAAF AUTOMOTIVES LIMITED
- now 11695977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 11 - Director → ME
2019-02-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 32 - Director → ME
2017-05-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 34 - Director → ME
IIF 58 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 60 - Director → ME
2017-06-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
16
AMAFHH INVESTMENTS BRADFORD LIMITED
11504437 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 29 - Director → ME
2018-09-01 ~ now
IIF 49 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-09-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-23 ~ now
IIF 48 - Director → ME
2017-08-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED
- now 11606660BAYCITY LIMITED
- 2020-03-03
11606660 07677983, 15237465, 06978623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-30 ~ now
IIF 25 - Director → ME
IIF 51 - Director → ME
Person with significant control
2019-11-30 ~ 2026-01-28
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 62 - Director → ME
IIF 36 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
20
Mr Mohammed Jawad, 160-162 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1990-01-12 ~ dissolved
IIF 2 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
22
CADOGAN STREET PROPERTY MANAGEMENT LIMITED
12056074 Cadogan Street Property Management Ltd Briggella Mills, Little Horton Lane, Bradford, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 30 - Director → ME
IIF 52 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 50 - Director → ME
2018-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
24
CLARGES STREET BRADFORD LIMITED
- now 10754401LORD VIP SERVICES LIMITED
- 2018-10-19
10754401 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-04 ~ 2018-10-18
IIF 10 - Director → ME
2018-10-18 ~ now
IIF 47 - Director → ME
2019-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-04 ~ 2018-10-18
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-18 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
25
CONNAUGHT VILLAGE LIMITED - now
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-10 ~ 2012-04-16
IIF 16 - Director → ME
2012-05-10 ~ 2014-12-12
IIF 1 - Director → ME
26
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-08-03
IIF 13 - Director → ME
2015-10-15 ~ 2016-08-03
IIF 66 - Director → ME
27
GLUCO GO DIABETIC VITAMINS LIMITED
07806655 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 68 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
160-162 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-08 ~ dissolved
IIF 3 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-15 during the appointment or period of control
Commencement of winding up on 2013-04-29 during the appointment or period of control
Conclusion of winding up on 2015-10-27 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ dissolved
IIF 19 - Director → ME
31
40 B, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 23 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2011-11-16 ~ now
IIF 6 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2018-07-26
IIF 18 - Director → ME
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
34
40 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 56 - Director → ME
35
130 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 15 - Director → ME
36
WORLD CHILDREN ORGANISATION LTD
14148873 Flat 7 Fursecroft, George Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-06-04 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE