1
22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 5 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 36 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-08-01
IIF 34 - Director → ME
Person with significant control
2021-05-19 ~ 2021-08-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
22-24 Albion Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 13 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2021-08-01
IIF 35 - Director → ME
Person with significant control
2021-04-29 ~ 2021-08-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
7
Docklands Lodge Business Centre, 244 Poplar High Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 33 - Director → ME
2016-01-20 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
INSPIRED HOSPITALITY MANAGEMENT LTD
10863800 41 Rusper Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Faircross Parade, Longbridge Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 37 - Director → ME
11
244 Poplar High Street, London, England
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-29 ~ now
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
12
PAM007 LIMITED - now
PROPERTEERS ADVISORY SERVICES LTD - 2025-06-25
22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-01
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 9 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ 2023-08-31
IIF 39 - Director → ME
2020-10-15 ~ 2021-07-15
IIF 7 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
22-24 Albion Street, London, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-08-31
IIF 26 - Director → ME
2020-10-15 ~ 2021-07-15
IIF 3 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 12 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 1 - Director → ME
Person with significant control
2020-10-15 ~ 2022-04-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
PROPERTEERS ASSET MANAGEMENT LTD - now
22-24 Albion Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-08-31
IIF 27 - Director → ME
2020-10-15 ~ 2022-03-10
IIF 2 - Director → ME
Person with significant control
2020-10-15 ~ 2022-03-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
PROPERTEERS GROUP LIMITED
- now 12313580PROPERTEERS HOLDINGS LIMITED - 2020-10-07
22-24 Albion Street, London, England
Active Corporate (5 parents)
Officer
2021-04-12 ~ 2023-08-31
IIF 6 - Director → ME
22
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
32 Channel House, Aston Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-19 ~ dissolved
IIF 42 - Director → ME
24
258 Poplar High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
244 Poplar High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-04-03 ~ 2020-08-14
IIF 30 - Director → ME
2013-07-26 ~ 2013-08-16
IIF 43 - Director → ME
2021-08-01 ~ 2024-04-10
IIF 40 - Director → ME
Person with significant control
2016-07-16 ~ 2020-08-14
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ISLAMIC INVESTOR LIMITED
- now 12313236THE INTELLIGENT EDUCATOR T/A INTELLIGENT EDUCATION LIMITED - 2020-01-14
INTELLIGENT EDUCATION T/A INTELLIGENT EDUCATION LIMITED - 2019-11-20
22-24 Albion Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-01 ~ 2025-07-10
IIF 47 - Has significant influence or control → OE
27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 44 - Director → ME
28
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-15 ~ dissolved
IIF 38 - Director → ME