1
BRYLAND INTERNATIONAL PROPERTY LTD
12352325 20 Seymour Mews, London, England
Active Corporate (11 parents)
Equity (Company account)
617,427 GBP2024-12-31
Officer
2020-12-30 ~ 2021-09-15
IIF 12 - Director → ME
2
BTH PROFESSIONAL SERVICES LTD - now
54 Westbrooke Crescent, Welling, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,662 GBP2024-03-31
Officer
2013-02-22 ~ 2016-02-28
IIF 13 - Director → ME
3
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,052 GBP2024-02-29
Officer
2019-04-25 ~ 2020-07-01
IIF 5 - Director → ME
Person with significant control
2019-04-25 ~ 2020-04-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
122 Wickham Street, Welling, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,434 GBP2025-07-31
Officer
2020-07-30 ~ 2024-07-01
IIF 3 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
122 Wickham Street, Welling, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
7,794 GBP2024-02-29
Officer
2019-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
137 Broadway, Bexleyheath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
- now 00732361SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
3rd Floor 5 Lloyds Avenue, London, England
Active Corporate (65 parents)
Officer
2020-10-15 ~ 2021-09-15
IIF 2 - Director → ME
8
137 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Equity (Company account)
-848 GBP2024-03-31
Officer
2023-03-28 ~ 2024-03-01
IIF 9 - Director → ME
Person with significant control
2023-03-28 ~ 2025-04-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10-11 Conduit Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-02-09 ~ 2021-09-15
IIF 10 - Director → ME
10
QATAR AIRWAYS INVESTMENTS (UK) LTD
10398671 10-11 Conduit Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-02-09 ~ 2021-09-15
IIF 11 - Director → ME
11
RASMA OIL & GAZ MANAGEMENT (UK) LTD - now
ECR HOLDINGS MANAGEMENT LIMITED
- 2020-05-29
11844624 55 Lowlands Road, Harrow, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-872 GBP2024-02-29
Officer
2019-04-25 ~ 2020-05-27
IIF 6 - Director → ME
Person with significant control
2019-04-25 ~ 2020-05-27
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
SMART PROFESSIONAL SERVICES LTD
12688207 122 Wickham Street, Welling, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
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
13
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ 2024-03-01
IIF 8 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE