1
132 Katherine Road, London, England
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-06 during the appointment or period of control
Dissolved on 2016-01-14 during the appointment or period of control
40 Ingleside Road, Bristol
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ dissolved
IIF 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08 during the appointment or period of control
Dissolved on 2018-10-25 during the appointment or period of control
C/o 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ dissolved
IIF 17 - Secretary → ME
4
FAQAT SAFI REAL ESTATE LTD
- now 06512656FAQAT SAFI REAL ESTATE PLC
- 2017-01-04
06512656FAQAT SAFI REAL ESTATE LIMITED
- 2010-04-28
06512656 Suite G, 31-33 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-05-01 ~ dissolved
IIF 9 - Director → ME
2008-02-25 ~ 2008-03-01
IIF 16 - Secretary → ME
5
18 Beehive Lane, Ilford, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ 2020-03-06
IIF 5 - Director → ME
2020-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-06 ~ now
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
6
HAJJ AND UMRAH TRIP (HARROW) LIMITED
09465236 3 Glasfryn House, Roxeth Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 1 - Director → ME
7
C/o 18 Beehive Lane, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-09 ~ now
IIF 3 - Director → ME
2019-10-18 ~ 2020-11-02
IIF 10 - Director → ME
Person with significant control
2019-10-18 ~ 2020-11-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2021-02-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
HARLEYFORD COURT MANAGEMENT COMPANY LIMITED
00889576 310 Harrow Road, Wembley, Middlesex
Active Corporate (14 parents)
Officer
2006-06-02 ~ now
IIF 18 - Secretary → ME
9
PRIME TRADERS LIMITED - 2012-12-11
31-33 Suit G, College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2014-07-16 ~ 2015-06-12
IIF 8 - Director → ME
10
31-33 College Road, Suite 1, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE