1
AIG TRAINING AND CONSULTANCY LTD.
10515441 1 St. Michaels Avenue, Leicester, England
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
2
BIGAI WHOLESALES LTD - now
AMAL SULTHAN UK LTD
- 2023-07-12
14418221 4385, 14418221 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-10-13 ~ 2023-05-01
IIF 12 - Director → ME
Person with significant control
2022-10-13 ~ 2023-05-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4385, 15971987 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
63 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ 2023-05-01
IIF 53 - Director → ME
Person with significant control
2019-01-07 ~ 2022-03-08
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 23 - Director → ME
2025-03-26 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-16 ~ 2026-01-01
IIF 46 - Director → ME
Person with significant control
2023-03-16 ~ 2026-01-01
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
IMPERIUM CONSULTANCY GLOBAL LTD
12156356 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2022-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
INTERNATIONAL UNITED MODERATOR LTD
10934583 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-29 ~ 2017-11-07
IIF 14 - Director → ME
11
KY LONDON RECRUITMENT LTD
- now 13231294WILLOW ADVERTISING LTD
- 2022-03-29
13231294 Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
LONDON SCHOOL OF ACADEMIC EXCELLENCE LIMITED
10634153 79 College Road 79 College Road, Office 211, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2017-04-13
IIF 8 - Director → ME
2017-04-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
79 College Road College Road, Office 211, Harrow, England
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
121a High Street, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ 2022-01-12
IIF 5 - Director → ME
Person with significant control
2021-09-20 ~ 2022-01-12
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
NORTHERN CAMPUS LTD - now
BECKTON COLLEGE LTD
- 2023-02-15
13334036 B32 Harben House, Tickford Street, Newport Pagnell, England
Dissolved Corporate (3 parents)
Officer
2023-01-02 ~ 2023-01-27
IIF 4 - Director → ME
16
291 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ 2022-08-17
IIF 55 - Director → ME
2021-08-26 ~ 2022-08-17
IIF 64 - Secretary → ME
Person with significant control
2021-08-26 ~ 2022-08-17
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
17
RED MOON TRAVELS & TOURS LIMITED
07578830 124 Byron Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2012-04-18
IIF 15 - Director → ME
18
737 High Road Leyton, London, England
Active Corporate (8 parents)
Officer
2023-02-24 ~ 2023-03-31
IIF 18 - Director → ME
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
291 Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 44 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
21
291 Northolt Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-18 ~ 2023-05-25
IIF 57 - Director → ME
Person with significant control
2023-01-18 ~ 2023-05-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
23
56 Lynton Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
25
UNITED BUSES AND COACHES TRANSPORT LIMITED
10793603 Miller House 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
26
UNITED DRIVER EDUCATION CENTRE LTD
- now 10633379CAMBRIDGE CENTRE FOR LANGUAGE STUDIES LIMITED
- 2017-05-25
10633379 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
1 St. Michaels Avenue, Leicester, England
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ 2017-02-25
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
WILLOW ELITE CLEANING SERVICES LTD
12955095 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 47 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
30
Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
31
AOI BUSES & COACHES LTD
- 2020-06-22
11643629 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-20 ~ 2022-07-08
IIF 51 - Director → ME
2021-12-01 ~ 2021-12-20
IIF 26 - Director → ME
2018-10-25 ~ 2021-12-01
IIF 54 - Director → ME
2022-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-20 ~ 2022-07-08
IIF 72 - Ownership of shares – 75% or more → OE
2022-12-15 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2018-10-25 ~ 2021-12-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2021-12-01 ~ 2021-12-20
IIF 65 - Ownership of shares – 75% or more → OE
32
WILLOW ISV CONSTRUCTION LTD
- now 14570554SKYLINE UNICARE LTD
- 2023-08-04
14570554 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 21 - Director → ME
2023-01-04 ~ 2023-07-01
IIF 50 - Director → ME
Person with significant control
2023-01-04 ~ 2023-07-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
33
WILLOW RECRUITMENT (LONDON) LTD
10517841 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-21 ~ 2022-01-07
IIF 56 - Director → ME
2022-01-07 ~ now
IIF 24 - Director → ME
2016-12-08 ~ 2019-02-21
IIF 20 - Director → ME
Person with significant control
2022-01-07 ~ now
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
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
2016-12-08 ~ 2019-02-21
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
2019-02-21 ~ 2022-01-07
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
WORLD ECONOMIC DEVELOPMENT ORGANIZATION CIC
12730467 The White House, Southend Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-01-02 ~ 2023-01-27
IIF 60 - Director → ME
35
YSP CONSTRUCTION LTD - now
4 Beverley Court, Harrow View, Harrow, England
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ 2025-01-31
IIF 16 - Director → ME
Person with significant control
2023-10-31 ~ 2025-01-31
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE