The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ebraheem Alrefai, Ebraheem Hussein

    Related profiles found in government register
  • Ebraheem Alrefai, Ebraheem Hussein
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 1
  • Ebraheem Alrefai, Ebraheem Hussein
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 2 IIF 3
  • Ebraheemalrefai, Ebraheemhussein, Mr.
    British businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hindes Road, Harrow, Middlesex, HA1 1SL, United Kingdom

      IIF 4
  • Ebraheemalrefai, Ebraheemhussein, Mr.
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 377, Edgware Road, London, W2 1BT, United Kingdom

      IIF 5
  • Alrefai, Ebraheem
    British civil engineer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 6
  • Alrefai, Ebraheem Hussein Ebraheem
    British architect born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AA, England

      IIF 7
  • Alrefai, Ebraheem Hussein Ebraheem
    British civil engineer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 8

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 9
  • Alrefai, Ebraheem Hussein Ebraheem
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS

      IIF 10
  • Alrefai, Ebraheem Hussein Ebraheem
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 11
  • Alrefai, Ebraheem Hussein Ebraheem
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 16 IIF 17

    • Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 18

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 19
  • Alrefai, Ebraheem Hussein Ebraheem
    British founder born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 20
  • Alrefai, Ebraheem Hussein Ebraheem
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 21

    • 25, Canada Square, Level 33, London, E14 5LB, United Kingdom

      IIF 22

    • 40, Bank Street, London, E14 5NR, England

      IIF 23
  • Alrefai, Ebraheem Hussein Ebraheem, Mr.
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 24
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 25

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 1, Canada Square, London, E14 5AA, England

      IIF 34

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 35

    • 25, Canada Square, Level 33, London, E14 5LB, United Kingdom

      IIF 36

    • 40, Bank Street, London, E14 5NR, England

      IIF 37

    • Global, Sealand Holdings, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 38

    • Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 39

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 40 IIF 41

    • Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS

      IIF 42
  • Alrefai, Ebraheem Hussein Ebraheem
    British architect born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 43

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 44

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 45

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 46 IIF 47

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 48 IIF 49 IIF 50

    • 40, Bank Street, London, E14 5NR, England

      IIF 51 IIF 52

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 53
  • Alrefai, Ebraheem Hussein Ebraheem
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 54
  • Alrefai, Ebraheem Hussein Ebraheem
    British business person born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 55

    • 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 56

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 57

    • 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 58

    • 40, Bank Street, London, E14 5NR, England

      IIF 59
  • Alrefai, Ebraheem Hussein Ebraheem
    British businessman born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 60

    • The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 61

    • Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 62
  • Alrefai, Ebraheem Hussein Ebraheem
    British civil engineer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 63

    • Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 64

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 65 IIF 66

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 67

    • 41, Lothbury, Ths Global Inc., London, EC2R 7HG, United Kingdom

      IIF 68

    • Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 69

    • Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 70
  • Alrefai, Ebraheem Hussein Ebraheem
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, 37th Floor, London, E14 5AA, England

      IIF 71
  • Alrefai, Ebraheem Hussein Ebraheem
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 72

    • 23, Heathfield Park, London, NW2 5JE

      IIF 73

    • Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 74

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 75
  • Alrefai, Ebraheem Hussein Ebraheem
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 76
  • Alrefai, Ebraheem Hussein Ebraheem
    British financier born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 77

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 78

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 79

    • 40, Bank Street, London, E14 5NR, England

      IIF 80 IIF 81

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 82
  • Alrefai, Ebraheem Hussein Ebraheem
    British founder born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 83

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 84

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 85

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 86

    • 40, Bank Street, London, E14 5NR, England

      IIF 87

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 88
  • Alrefai, Ebraheem Hussein Ebraheem
    British investor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 89 IIF 90
  • Alrefai, Ebraheem Hussein Ebraheem
    British manageing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 91
  • Alrefai, Ebraheem Hussein Ebraheem
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Uk Holdings Group, Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 92

    • 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 93

    • 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 94

    • 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 95 IIF 96

    • The Developments Group, Floor 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 97

    • 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 98

    • 79, College Road, Harrow Group, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 99

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 100

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 101

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 102

    • 1, Canada Square, London, E14 5AA, England

      IIF 103 IIF 104

    • 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 105

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 106

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 107

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 108

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 109

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 110 IIF 111 IIF 112

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 131

    • 25, Canada Square, London, E14 5AA, England

      IIF 132

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 133

    • 40, Bank Street, London, E14 5NR, England

      IIF 134 IIF 135 IIF 136

    • The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 138

    • Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 139

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 140

    • 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 141

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 142 IIF 143

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 144

    • 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 145
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in February 2019

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 146
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 147
  • Alrefai, Ebraheem
    British director born in September 1963

    Registered addresses and corresponding companies

    • Second Floor Flat, 377 Edgware Road, London, W2 1BT

      IIF 148
  • Mr Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 149
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Uk Holdings Group, Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 150 IIF 151

    • 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 152

    • 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 153

    • 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 154 IIF 155

    • 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 156

    • 41, The Global Inc., Lothbury, City Of London, London, EC2R 7HG, England

      IIF 157

    • City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 158

    • The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 159

    • The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 160

    • 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 161

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 162 IIF 163 IIF 164

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 167 IIF 168

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 169

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 170 IIF 171 IIF 172

    • Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 174

    • 1, Canada Square, 37th Floor, London, E14 5AA, England

      IIF 175

    • 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 176

    • 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 177

    • 1, Canada Square, London, E14 5AA, England

      IIF 178 IIF 179 IIF 180

    • 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 181

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 182 IIF 183

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 184

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 185

    • 23, Heathfield Park, London, NW2 5JE

      IIF 186 IIF 187

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 188 IIF 189 IIF 190

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 195 IIF 196 IIF 197

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 218

    • 25, Canada Square, London, E14 5AA, England

      IIF 219

    • 28, Campden Hill Court, Campden Hill Road, London, W8 7HS, England

      IIF 220

    • 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 221

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 222 IIF 223

    • 40, Bank Street, London, E14 5NR, England

      IIF 224 IIF 225 IIF 226

    • Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 232

    • The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 233

    • Uk Business Group, Po Box 78913, London, NW6 9XW, United Kingdom

      IIF 234

    • Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 235

    • Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 236

    • Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 237

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 238

    • Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 239

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 240

    • 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 241

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 242

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 243

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 244 IIF 245

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 246 IIF 247

    • 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 248
child relation
Offspring entities and appointments
Active 57
  • 1
    1 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 2
    ADVANCED GLOBAL SOLUTIONS GROUP LIMITED - 2021-09-20
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 3
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 4
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 5
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 6
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 13 - director → ME
  • 7
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 99 - director → ME
  • 8
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 9
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    1 Canada Square, 37th Floor, London, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 10
    2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 11
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 13
    4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 14
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    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
  • 15
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Has significant influence or control → OE
  • 16
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 17
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 18
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 19
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 20
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Right to appoint or remove directors as a member of a firm → OE
    IIF 169 - Has significant influence or control → OE
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 21
    1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 22
    79 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 23
    79 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 24
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 25
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 26
    40 Bank Street, London, England
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 87 - director → ME
  • 27
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 28
    Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 30
    239 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-20 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 31
    25 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 32
    40 Bank Street, Level 18, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2024-05-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 33
    25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 34
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 35
    25 Canada Square, Level 33, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 37
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 38
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 39
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 40
    1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 41
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 136 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 42
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 43
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 44
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 45
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 46
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 47
    LONDON PROJECTS GROUP LIMITED - 2020-12-30
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 48
    40 Bank Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-08-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 49
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 50
    Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 51
    ADVANCED PROJECT FINANCE LIMITED - 2022-03-24
    UK PROJECT FINANCE LIMITED - 2021-09-27
    1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 52
    Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 53
    40 Bank Street, Level 18, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-19 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 54
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 55
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 56
    1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 57
    79 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
Ceased 69
  • 1
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-03-14
    IIF 112 - director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-14
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 2
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-03-07 ~ 2024-03-14
    IIF 117 - director → ME
  • 3
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-16 ~ 2018-01-22
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ASASYA.COM LIMITED - 2012-09-03
    377 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 4 - director → ME
    2009-08-05 ~ 2011-06-06
    IIF 5 - director → ME
  • 5
    239 Neasden Lane, London, England
    Corporate
    Officer
    2023-12-24 ~ 2024-02-01
    IIF 57 - director → ME
    2024-03-10 ~ 2025-03-10
    IIF 79 - director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 6
    ADVANCED PROJECT FINANCE LIMITED - 2023-12-22
    2 Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-25 ~ 2023-04-25
    IIF 82 - director → ME
    Person with significant control
    2022-03-25 ~ 2023-04-25
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 7
    The Global Inc., 41 Lothbury, City Of London, United Kingdom
    Dissolved corporate
    Officer
    2017-07-06 ~ 2018-01-22
    IIF 61 - director → ME
    Person with significant control
    2017-07-06 ~ 2018-01-22
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    IIF 160 - Has significant influence or control as a member of a firm → OE
  • 8
    1 Canada Square, London, England
    Corporate (1 parent)
    Officer
    2023-09-20 ~ 2024-02-01
    IIF 113 - director → ME
    Person with significant control
    2023-09-20 ~ 2024-01-14
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 9
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved corporate
    Officer
    2017-01-17 ~ 2018-07-14
    IIF 19 - director → ME
    Person with significant control
    2017-01-17 ~ 2018-07-14
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 130 - director → ME
    Person with significant control
    2023-09-03 ~ 2024-03-14
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 11
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 127 - director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 12
    UK PETROLEUM GROUP LIMITED - 2018-10-12
    Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
    Dissolved corporate
    Officer
    2018-04-16 ~ 2018-07-14
    IIF 62 - director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-17
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 13
    BRENT BUSINESS CENTRE LIMITED - 2023-08-15
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ 2023-08-07
    IIF 20 - director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 67 - director → ME
    Person with significant control
    2023-12-03 ~ 2024-03-14
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 15
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-09 ~ 2024-02-01
    IIF 125 - director → ME
    Person with significant control
    2023-09-09 ~ 2024-01-14
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 16
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-10 ~ 2024-02-01
    IIF 116 - director → ME
    Person with significant control
    2023-09-10 ~ 2024-03-14
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 17
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    1 Canada Square, 37th Floor, London, England
    Corporate (1 parent)
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 118 - director → ME
  • 18
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 128 - director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 19
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved corporate
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 145 - director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 20
    Berkley House, High Street, Edgware, Middlesex
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2012-04-09 ~ 2012-04-09
    IIF 24 - director → ME
    2012-05-03 ~ 2012-05-03
    IIF 2 - director → ME
  • 21
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 3 - director → ME
    2012-03-26 ~ 2012-03-26
    IIF 1 - director → ME
  • 22
    GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
    CITY INTERNATIONAL AGENCY LIMITED - 2023-05-11
    4385, 04796198 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-05-09 ~ 2023-12-01
    IIF 56 - director → ME
    2022-05-06 ~ 2022-06-15
    IIF 97 - director → ME
    Person with significant control
    2022-05-06 ~ 2022-06-15
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-09 ~ 2023-12-01
    IIF 176 - Ownership of shares – 75% or more → OE
  • 23
    2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved corporate
    Officer
    2023-06-20 ~ 2024-02-01
    IIF 107 - director → ME
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 24
    GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
    K AND R INTERNATIONAL LIMITED - 1996-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    321,026 GBP2016-09-30
    Officer
    1995-09-28 ~ 1996-04-25
    IIF 147 - director → ME
  • 25
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved corporate
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 141 - director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 26
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 64 - director → ME
  • 27
    Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 28
    Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved corporate
    Officer
    2018-03-12 ~ 2018-07-14
    IIF 69 - director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-14
    IIF 232 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 232 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 232 - Right to appoint or remove directors as a member of a firm → OE
    IIF 232 - Has significant influence or control as a member of a firm → OE
  • 29
    36 Hindes Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ 2022-07-09
    IIF 77 - director → ME
    Person with significant control
    2022-02-14 ~ 2022-07-11
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 30
    239 Neasden Lane, London, United Kingdom
    Dissolved corporate
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 131 - director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 31
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-24 ~ 2018-07-23
    IIF 83 - director → ME
  • 32
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
  • 33
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-27 ~ 2024-02-01
    IIF 120 - director → ME
    Person with significant control
    2023-10-27 ~ 2024-03-14
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 34
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-11 ~ 2024-03-14
    IIF 110 - director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-14
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 35
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-14 ~ 2024-03-14
    IIF 48 - director → ME
    Person with significant control
    2023-09-14 ~ 2024-03-14
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 36
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 73 - director → ME
  • 37
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-24 ~ 2024-02-01
    IIF 121 - director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-14
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 38
    4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2023-05-18 ~ 2024-03-14
    IIF 85 - director → ME
    Person with significant control
    2023-05-18 ~ 2024-03-14
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 39
    239 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-29 ~ 2023-12-01
    IIF 111 - director → ME
  • 40
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-03-09 ~ 2024-03-14
    IIF 124 - director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-14
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 41
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 115 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 42
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 129 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 43
    23 Heathfield Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 148 - director → ME
  • 44
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 119 - director → ME
    Person with significant control
    2023-09-13 ~ 2024-02-14
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 45
    Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved corporate
    Officer
    2016-09-15 ~ 2018-01-22
    IIF 63 - director → ME
    Person with significant control
    2016-09-15 ~ 2018-01-22
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Has significant influence or control → OE
  • 46
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2016-11-03 ~ 2018-01-22
    IIF 72 - director → ME
    Person with significant control
    2016-11-03 ~ 2018-01-22
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 47
    17 Hanover Square, London, England
    Dissolved corporate
    Officer
    2023-06-02 ~ 2024-02-01
    IIF 106 - director → ME
    Person with significant control
    2023-06-02 ~ 2024-03-14
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 48
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-30 ~ 2024-02-01
    IIF 114 - director → ME
    Person with significant control
    2023-10-30 ~ 2024-03-14
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 49
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 60 - director → ME
  • 50
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 68 - director → ME
  • 51
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 14 - director → ME
  • 52
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2022-12-14 ~ 2024-03-14
    IIF 98 - director → ME
    Person with significant control
    2022-12-14 ~ 2024-03-14
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 53
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2017-01-03 ~ 2018-01-22
    IIF 17 - director → ME
    Person with significant control
    2017-01-03 ~ 2018-01-22
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved corporate
    Officer
    2017-02-01 ~ 2018-07-15
    IIF 18 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-07-15
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 55
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate
    Officer
    2017-02-09 ~ 2018-01-22
    IIF 12 - director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-22
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 56
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 8 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 57
    23 Heathfield Park, London, England
    Dissolved corporate
    Officer
    2019-02-08 ~ 2019-05-15
    IIF 78 - director → ME
    2019-01-21 ~ 2019-01-21
    IIF 76 - director → ME
    2018-02-19 ~ 2018-07-15
    IIF 74 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    2019-01-21 ~ 2019-01-21
    IIF 191 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2019-05-15
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 58
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-01-02 ~ 2024-02-01
    IIF 50 - director → ME
    Person with significant control
    2024-01-02 ~ 2024-03-14
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 59
    40 Bank Street, Level 18, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ 2024-02-01
    IIF 86 - director → ME
    Person with significant control
    2021-12-22 ~ 2024-03-14
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 60
    23 Heathfield Park, London, England
    Dissolved corporate
    Officer
    2019-02-12 ~ 2019-05-15
    IIF 90 - director → ME
    2019-01-22 ~ 2019-01-22
    IIF 89 - director → ME
    2018-05-14 ~ 2018-07-14
    IIF 139 - director → ME
    Person with significant control
    2018-05-14 ~ 2018-05-15
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    2019-01-22 ~ 2019-01-22
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    2019-02-12 ~ 2019-05-15
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 61
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved corporate
    Officer
    2016-12-28 ~ 2018-07-14
    IIF 9 - director → ME
    Person with significant control
    2016-12-28 ~ 2018-07-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 140 - director → ME
  • 63
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved corporate
    Officer
    2017-05-12 ~ 2018-07-14
    IIF 75 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-07-14
    IIF 238 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 238 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 238 - Right to appoint or remove directors as a member of a firm → OE
    IIF 238 - Has significant influence or control as a member of a firm → OE
    2017-07-24 ~ 2018-07-14
    IIF 157 - Ownership of shares – 75% or more → OE
  • 64
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 16 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 65
    ABC PROJECTS GROUP LIMITED - 2020-08-31
    UK PROJECTS GROUP LIMITED - 2020-06-03
    ABC PROJECTS LIMITED - 2019-03-05
    UK PROJECTS GROUP LIMITED - 2018-11-02
    23 Heathfield Park, London, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2020-01-15 ~ 2020-05-20
    IIF 46 - director → ME
    2019-02-19 ~ 2019-05-15
    IIF 65 - director → ME
    2019-01-24 ~ 2019-01-24
    IIF 66 - director → ME
    2018-02-19 ~ 2018-07-15
    IIF 70 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    2019-01-24 ~ 2019-01-24
    IIF 188 - Ownership of shares – 75% or more → OE
    2019-02-19 ~ 2019-05-15
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    2020-01-15 ~ 2020-05-20
    IIF 193 - Ownership of shares – 75% or more → OE
  • 66
    THE GLOBAL BUSINESS GROUP LIMITED - 2021-01-12
    THE GLOBAL DOMAINS GROUP LIMITED - 2019-05-13
    16 Hanover Square, London, United Kingdom
    Dissolved corporate
    Officer
    2019-02-15 ~ 2019-05-15
    IIF 109 - director → ME
    2018-06-15 ~ 2018-07-14
    IIF 138 - director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    2019-02-15 ~ 2019-05-15
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 67
    UK BUSINESS GROUP LIMITED - 2024-04-23
    104 Frampton Street, London, England
    Corporate (5 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-04 ~ 2024-02-01
    IIF 133 - director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 68
    THE DEVELOPMENTS GROUP LIMITED - 2024-05-22
    2 Marlins Meadow, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-20 ~ 2024-02-01
    IIF 52 - director → ME
    2024-02-17 ~ 2024-03-14
    IIF 137 - director → ME
    2024-05-02 ~ 2024-10-10
    IIF 49 - director → ME
    Person with significant control
    2022-04-20 ~ 2024-03-14
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    2024-05-02 ~ 2024-10-10
    IIF 211 - Ownership of shares – 75% or more → OE
  • 69
    ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
    MARBLE ARCH PROPERTIES LIMITED - 2023-05-18
    103 Frampton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-10 ~ 2023-05-17
    IIF 88 - director → ME
    Person with significant control
    2022-01-10 ~ 2023-05-17
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.