Mr Ebraheem Hussein Ebraheem Alrefai

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 79, College Road, Harrow, HA1 1BD, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9
- 1, Canada Square, London, E14 5AA, England
  IIF 10
- 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 11
- 25, Canada Square, Level 33, London, E14 5LB, United Kingdom
  IIF 12
- 40, Bank Street, London, E14 5NR, England
  IIF 13
- Global, Sealand Holdings, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 14
- Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 15
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 16 IIF 17
- Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS
  IIF 18
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 19
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 20 IIF 21
- 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 22
- 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 23
- 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 24 IIF 25
- 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
  IIF 26
- 15325157 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 27
- 41, The Global Inc., Lothbury, City Of London, London, EC2R 7HG, England
  IIF 28
- City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT
  IIF 29
- The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom
  IIF 30
- The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom
  IIF 31
- 31, Hawkins Close, Harrow, HA1 4DJ, England
  IIF 32
- 79, College Road, Harrow, HA1 1BD, England
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37
- 79, College Road, Harrow, HA1 1BD, United Kingdom
  IIF 38 IIF 39
- 79, College Road, Harrow, Middlesex, HA1 1BD
  IIF 40
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
- Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD
  IIF 45
- 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom
  IIF 46
- 1, Canada Square, Canary Wharf, London, E14 5AA, England
  IIF 47
- 1, Canada Square, London, E14 5AA, England
  IIF 48 IIF 49 IIF 50
- 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom
  IIF 51
- 17, Hanover Square, London, W1S 1BN, England
  IIF 52 IIF 53
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England
  IIF 54
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom
  IIF 55
- 23, Heathfield Park, London, NW2 5JE
  IIF 56 IIF 57
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 239, Neasden Lane, London, NW10 1QG, United Kingdom
  IIF 88
- 25, Canada Square, London, E14 5AA, England
  IIF 89
- 28, Campden Hill Court, Campden Hill Road, London, W8 7HS, England
  IIF 90
- 40, Bank Street, Level 18, London, E14 5NR, England
  IIF 91 IIF 92
- 40, Bank Street, Level 18, London, E14 5NR, United Kingdom
  IIF 93 IIF 94 IIF 95
- 40, Bank Street, London, E14 5NR, England
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 106
- The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 107
- Uk Business Group, Po Box 78913, London, NW6 9XW, United Kingdom
  IIF 108
- Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 109
- Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 110
- Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 111
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 112
- Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 113
- 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 114
- 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 115
- Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ
  IIF 116
- Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 117
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 118 IIF 119
- Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 120 IIF 121
- 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom
  IIF 122
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 123
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 124
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 125
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 126
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 127
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 128
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 129 IIF 130 IIF 131 (more)
  IIF 132
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 133 IIF 134
- Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 135
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 136
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 137
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 138
- 25, Canada Square, Level 33, London, E14 5LB, United Kingdom
  IIF 139
- 40, Bank Street, London, E14 5NR, England
  IIF 140
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 141
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 142
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 143 IIF 144
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 145
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 146
- 79, College Road, Harrow, HA1 1BD, England
  IIF 147
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 148
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 149 IIF 150
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 151 IIF 152 IIF 153
- 40, Bank Street, London, E14 5NR, England
  IIF 154 IIF 155
- Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 156
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 157
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 158
- 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom
  IIF 159
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 160
- 40, Bank Street, Level 18, London, E14 5NR, England
  IIF 161
- 40, Bank Street, London, E14 5NR, England
  IIF 162
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 163
- The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom
  IIF 164
- Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 165
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 166
- Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD
  IIF 167
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 168 IIF 169
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 170
- 41, Lothbury, Ths Global Inc., London, EC2R 7HG, United Kingdom
  IIF 171
- Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 172
- Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 173
Alrefai, Ebraheem Hussein Ebraheem
British company director born in September 1963
Resident in England
Registered addresses and corresponding companies
- 15325157 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 174
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 175
- 23, Heathfield Park, London, NW2 5JE
  IIF 176
- Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 177
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 178
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 179
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 180
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 181
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 182
- 40, Bank Street, London, E14 5NR, England
  IIF 183 IIF 184
- Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 185
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 186
- 79, College Road, Harrow, HA1 1BD, England
  IIF 187
- 17, Hanover Square, London, W1S 1BN, England
  IIF 188
- 239, Neasden Lane, London, NW10 1QG, United Kingdom
  IIF 189
- 40, Bank Street, London, E14 5NR, England
  IIF 190
- Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ
  IIF 191
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 192 IIF 193
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 194
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 195
- 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 196
- 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 197
- 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 198 IIF 199
- The Developments Group, Floor 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 200
- 31, Hawkins Close, Harrow, HA1 4DJ, England
  IIF 201
- 79, College Road, Harrow Group, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 202
- 79, College Road, Harrow, HA1 1BD, England
  IIF 203
- 79, College Road, Harrow, HA1 1BD, United Kingdom
  IIF 204
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 205
- 1, Canada Square, London, E14 5AA, England
  IIF 206 IIF 207
- 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom
  IIF 208
- 17, Hanover Square, London, W1S 1BN, England
  IIF 209
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England
  IIF 210
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom
  IIF 211
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 212
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
- 239, Neasden Lane, London, NW10 1QG, United Kingdom
  IIF 235
- 25, Canada Square, London, E14 5AA, England
  IIF 236
- 40, Bank Street, Level 18, London, E14 5NR, England
  IIF 237
- 40, Bank Street, Level 18, London, E14 5NR, United Kingdom
  IIF 238 IIF 239
- 40, Bank Street, London, E14 5NR, England
  IIF 240 IIF 241 IIF 242 (more)
  IIF 243 IIF 244 IIF 245
- The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 246
- Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 247
- 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 248
- 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 249
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 250 IIF 251
- Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 252
- 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom
  IIF 253
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 254
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 255
Al Refai, Ebraheem
British trader born in September 1963
Registered addresses and corresponding companies
- 104 Frampton Street, London, NW8 8NB
  IIF 256
Alrefai, Ebraheem
British director born in September 1963
Registered addresses and corresponding companies
- Second Floor Flat, 377 Edgware Road, London, W2 1BT
  IIF 257

Offspring entities and appointments

Active 51

1
001 AAA FORMATIONS LIMITED
1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
10X DEVELOPMENTS GROUP LIMITED
- now
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 205 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
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
3
10X DEVELOPMENTS LIMITED
1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
AAA FINANCE GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 130 - Director → ME
5
ARABICANA FOODS LIMITED
79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 202 - Director → ME
6
BRENT ACCOUNTING SERVICES LIMITED
239 Neasden Lane, London, England
Active Corporate (1 parent)
Person with significant control
2024-03-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
BRENT PROPERTIES GROUP LIMITED
2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
DEVELOPMENT FINANCE GROUP LIMITED
1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
GLOBAL ASSETS MANAGEMENT GROUP LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
10
GLOBAL BUY TO LET GROUP LIMITED
4385, 14324481 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
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
11
GLOBAL CYBER SECURITY GROUP LIMITED
40 Bank Street, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
GLOBAL ENERGY TOWERS LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Person with significant control
2016-09-28 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
GLOBAL IT CENTRE LIMITED
Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
14
GLOBAL PROJECTS FINANCE GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
15
GLOBAL SEALAND HOLDINGS LIMITED
Global Sealand Holdings, Po Box 74710, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-06 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
16
GLOBAL SOLUTIONS FINANCE GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
17
GLOBAL STAR TOWERS LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 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
18
HARROW FINANCE LIMITED
1 Canada Square, The Developments Group Limited, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
HARROW PROJECTS GROUP LIMITED
79 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
HARROW PROPERTIES GROUP LIMITED
79 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-10-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
LONDON PROPERTIES GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Person with significant control
2017-09-14 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
MMM CIRCLE LIMITED
Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
MMM CIRCLE LIMITED
4385, 14254630 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
NEASDEN BUSINESS CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
26
SELL PEC LIMITED
25 Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
27
THE DEVELOPMENTS GROUP LIMITED
40 Bank Street, Level 18, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-08-08 ~ now
IIF 237 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
28
THE GLOBAL BUSINESS GROUP LIMITED
25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
29
THE GLOBAL DEVELOPMENTS GROUP LIMITED
Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
30
THE GLOBAL ENERGIES GROUP LIMITED
25 Canada Square, Level 33, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
THE GLOBAL FOODS GROUP LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
32
THE GLOBAL MACHINERY GROUP LIMITED
Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
33
THE GLOBAL SALES GROUP LIMITED
79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
34
THE GLOBAL SUPERMARKET LIMITED
Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
35
UK BUILDING GROUP LIMITED
1 Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
36
UK BUSINESS GROUP LIMITED
City Point, 1 Ropemaker Street, City Of London, London
Dissolved Corporate (1 parent)
Person with significant control
2017-07-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
37
UK CONSTRUCTIONS GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Person with significant control
2017-12-27 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
38
UK DEVELOPMENTS GROUP LIMITED
79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
39
UK DISTRIBUTION GROUP LIMITED
79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-04-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
UK ENERGY GROUP LIMITED
- now
LONDON PROJECTS GROUP LIMITED - 2020-12-30
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
41
UK HOLDINGS GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-21 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
UK HOUSING GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
43
UK MEDICAL DEVICES GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
44
UK PROJECT FINANCE LIMITED
- now
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 206 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
45
UK PROJECT FINANCE LIMITED
- now
UK BUSINESS FINANCE LIMITED - 2025-05-01
40 Bank Street, London, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 245 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
46
UK PROJECTS GROUP LIMITED
Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
47
UK PROJECTS GROUP LIMITED
40 Bank Street, Level 18, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-08-08 ~ now
IIF 239 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
48
UK PROPERTIES GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
49
UK REAL ESTATE GROUP LIMITED
2 Lakeside Drive, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-03-23 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
50
UK TRADE GROUP LIMITED
1 Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
51
UK VENTURE CAPITAL LIMITED
79 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE

Ceased 76

1
247 BUSINESS DEVELOPMENT LIMITED
239 Neasden Lane, London, England
Active Corporate
Officer
2024-07-29 ~ 2025-07-08
IIF 225 - Director → ME
2024-02-23 ~ 2024-03-14
IIF 215 - Director → ME
Person with significant control
2024-02-23 ~ 2024-03-14
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
2024-07-29 ~ 2025-07-08
IIF 82 - Ownership of shares – 75% or more → OE
2
AAA CONSTRUCTION GROUP LIMITED
239 Neasden Lane, London, England
Active Corporate
Officer
2024-10-11 ~ 2025-07-08
IIF 226 - Director → ME
2024-03-07 ~ 2024-03-14
IIF 220 - Director → ME
Person with significant control
2024-03-07 ~ 2025-07-08
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
3
AAA FINANCE GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-01-16 ~ 2018-01-22
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
ABBOD LIMITED
- now
ASASYA.COM LIMITED - 2012-09-03
377 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ 2011-06-06
IIF 255 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 254 - Director → ME
5
ADVANCED PROJECT FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-03-10 ~ 2025-03-10
IIF 182 - Director → ME
2023-12-24 ~ 2024-02-01
IIF 160 - Director → ME
Person with significant control
2023-12-24 ~ 2025-03-10
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
ADVANCED PROJECTS LTD
- now
ADVANCED PROJECT FINANCE LIMITED - 2023-12-22
2 Park Royal, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ 2023-04-25
IIF 185 - Director → ME
Person with significant control
2022-03-25 ~ 2023-04-25
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
7
ALBASRA AIRWAYS LIMITED
The Global Inc., 41 Lothbury, City Of London, United Kingdom
Dissolved Corporate
Officer
2017-07-06 ~ 2018-01-22
IIF 164 - Director → ME
Person with significant control
2017-07-06 ~ 2018-01-22
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
8
ALBASRAH RESTAURANT LIMITED
4385, 15149732 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-09-20 ~ 2024-02-01
IIF 216 - Director → ME
Person with significant control
2023-09-20 ~ 2024-01-14
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
ALIRAQI RESTAURANT LIMITED
74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
Dissolved Corporate
Officer
2017-01-17 ~ 2018-07-14
IIF 136 - Director → ME
Person with significant control
2017-01-17 ~ 2018-07-14
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
10
ANDALUSIA GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-03 ~ 2024-03-14
IIF 234 - Director → ME
Person with significant control
2023-09-03 ~ 2024-03-14
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
11
ASCOT PROPERTIES GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-05 ~ 2024-02-05
IIF 231 - Director → ME
Person with significant control
2024-02-05 ~ 2024-03-14
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
12
BAYS PETROELUM LIMITED
- now
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 165 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-17
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
13
BRENT ACCOUNTING SERVICES LIMITED
239 Neasden Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2025-07-20
IIF 230 - Director → ME
14
BRENT BUSINESS GROUP LIMITED
- now
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 137 - Director → ME
Person with significant control
2023-01-10 ~ 2023-06-01
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
15
BRENT CONTRACTORS LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-12-03 ~ 2024-02-01
IIF 170 - Director → ME
Person with significant control
2023-12-03 ~ 2024-03-14
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
16
BRENT ESTATE AGENTS LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-09 ~ 2024-02-01
IIF 228 - Director → ME
Person with significant control
2023-09-09 ~ 2024-01-14
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
17
BRENT FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-10 ~ 2024-02-01
IIF 219 - Director → ME
Person with significant control
2023-09-10 ~ 2024-03-14
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
18
BRENT INVESTMENT GROUP LIMITED
- now
BRENT INVESTMENT GROUP LIMITED - 2024-11-04
IRAQ PROJECTS GROUP LIMITED - 2024-12-04
1 Canada Square, 37th Floor, London, England
Active Corporate
Officer
2023-12-03 ~ 2024-02-01
IIF 221 - Director → ME
2024-02-20 ~ 2025-07-08
IIF 174 - Director → ME
Person with significant control
2023-12-03 ~ 2025-07-08
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
BRENT JOB CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-20 ~ 2024-02-01
IIF 232 - Director → ME
Person with significant control
2023-10-20 ~ 2024-03-14
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
20
BRENT LEGAL SERVICES LIMITED
239 Neasden Lane, Wembley, United Kingdom
Dissolved Corporate
Officer
2023-10-20 ~ 2024-03-14
IIF 253 - Director → ME
Person with significant control
2023-10-20 ~ 2024-03-14
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
21
BRITANIX LIMITED
Berkley House, High Street, Edgware, Middlesex
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2012-04-09 ~ 2012-04-09
IIF 123 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 143 - Director → ME
22
BRITANIX TRADING LIMITED
Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ 2012-03-26
IIF 142 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 144 - Director → ME
23
CITY INTERNATIONAL AGENCY LIMITED
- now
GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
CITY INTERNATIONAL AGENCY LIMITED - 2023-05-11
4385, 04796198 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-05-06 ~ 2022-06-15
IIF 200 - Director → ME
2023-05-09 ~ 2023-12-01
IIF 159 - Director → ME
Person with significant control
2022-05-06 ~ 2022-06-15
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-09 ~ 2023-12-01
IIF 46 - Ownership of shares – 75% or more → OE
24
EALING PROPERTIES GROUP LIMITED
2 Lakeside Drive, Uk Real Estate Group, London, England
Dissolved Corporate
Officer
2023-06-20 ~ 2024-02-01
IIF 210 - Director → ME
Person with significant control
2023-06-20 ~ 2024-03-14
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
ETEC COMPONENTS LIMITED
- now
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 256 - Director → ME
26
GLOBAL CASH AND CARRY LIMITED
2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
Dissolved Corporate
Officer
2023-06-21 ~ 2024-02-01
IIF 249 - Director → ME
Person with significant control
2023-06-21 ~ 2024-03-14
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
27
GLOBAL ENERGY TOWERS LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ 2018-01-22
IIF 167 - Director → ME
28
GLOBAL GOLDEN GROUP LIMITED
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 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
GLOBAL PATENT AGENCY LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-06-23 ~ 2025-07-08
IIF 243 - Director → ME
Person with significant control
2025-06-23 ~ 2025-07-08
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
30
HALIFAX PROJECTS GROUP LIMITED
Halifax Projects Group, Po Box 74710, London, United Kingdom
Dissolved Corporate
Officer
2018-03-12 ~ 2018-07-14
IIF 172 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-14
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
31
HARROW GROUP LIMITED
36 Hindes Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ 2022-07-09
IIF 180 - Director → ME
Person with significant control
2022-02-14 ~ 2022-07-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
INDIA IT GROUP LIMITED
239 Neasden Lane, London, United Kingdom
Dissolved Corporate
Officer
2023-10-17 ~ 2024-02-01
IIF 235 - Director → ME
Person with significant control
2023-10-17 ~ 2024-03-14
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
33
IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ 2018-07-23
IIF 186 - Director → ME
34
JEMROC GROUP LIMITED
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 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
35
LEEDS BUSINESS CENTRES GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-27 ~ 2024-02-01
IIF 223 - Director → ME
Person with significant control
2023-10-27 ~ 2024-03-14
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
36
LONDON CAR FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-11 ~ 2024-03-14
IIF 213 - Director → ME
Person with significant control
2024-02-11 ~ 2024-03-14
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
37
LONDON DEVELOPMENT GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-14 ~ 2024-03-14
IIF 151 - Director → ME
Person with significant control
2023-09-14 ~ 2024-03-14
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
38
LONDON DEVELOPMENT GROUP LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-03-21 ~ 2025-07-08
IIF 154 - Director → ME
Person with significant control
2025-03-21 ~ 2025-07-08
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
39
LONDON ORBITAL AIRPORT LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-04-15 ~ 2025-07-08
IIF 190 - Director → ME
40
LONDON PROPERTIES GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ 2018-07-23
IIF 176 - Director → ME
41
LUTON BUSINESS CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-24 ~ 2024-02-01
IIF 224 - Director → ME
Person with significant control
2023-10-24 ~ 2024-03-14
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
42
MARBLE ARCH PROPERTIES LIMITED
4385, 14878266 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2023-05-18 ~ 2024-03-14
IIF 188 - Director → ME
Person with significant control
2023-05-18 ~ 2024-03-14
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
43
NEASDEN BUSINESS CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ 2023-12-01
IIF 214 - Director → ME
44
PROJECTS CAPITAL LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-03-09 ~ 2024-03-14
IIF 227 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-14
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
45
PROPERTY DEALERS GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-14 ~ 2024-02-14
IIF 218 - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
46
PROPERTY TRADERS GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-14 ~ 2024-03-14
IIF 233 - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
47
PRUDENTIAL PROPERTIES LIMITED
23 Heathfield Park, London, England
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2008-04-18
IIF 257 - Director → ME
48
SITES CAPITAL LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-13 ~ 2024-02-01
IIF 222 - Director → ME
Person with significant control
2023-09-13 ~ 2024-02-14
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
49
THE DEVELOPMENTS GROUP LIMITED
40 Bank Street, Level 18, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-05-26 ~ 2025-07-08
IIF 161 - Director → ME
Person with significant control
2024-05-26 ~ 2025-07-08
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
50
THE GLOBAL INC. LIMITED
Uk Accountancy Group, 79 College Road, Harrow, England
Dissolved Corporate
Officer
2016-09-15 ~ 2018-01-22
IIF 166 - Director → ME
Person with significant control
2016-09-15 ~ 2018-01-22
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
51
UK ACCOUNTANCY GROUP LIMITED
79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate
Officer
2016-11-03 ~ 2018-01-22
IIF 175 - Director → ME
Person with significant control
2016-11-03 ~ 2018-01-22
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
52
UK ACCOUNTANCY GROUP LIMITED
17 Hanover Square, London, England
Dissolved Corporate
Officer
2023-06-02 ~ 2024-02-01
IIF 209 - Director → ME
Person with significant control
2023-06-02 ~ 2024-03-14
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
53
UK BUSINESS DEVELOPMENT GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-30 ~ 2024-02-01
IIF 217 - Director → ME
Person with significant control
2023-10-30 ~ 2024-03-14
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
54
UK BUSINESS GROUP LIMITED
City Point, 1 Ropemaker Street, City Of London, London
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ 2018-07-23
IIF 163 - Director → ME
55
UK BUSINESS GROUP LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2024-04-24 ~ 2025-07-08
IIF 162 - Director → ME
Person with significant control
2024-04-24 ~ 2025-07-08
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
56
UK CONSTRUCTIONS GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ 2018-07-23
IIF 171 - Director → ME
57
UK DISTRIBUTION GROUP LIMITED
79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ 2018-07-23
IIF 131 - Director → ME
58
UK ENERGY GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2022-12-14 ~ 2024-03-14
IIF 201 - Director → ME
Person with significant control
2022-12-14 ~ 2024-03-14
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
59
UK FINANCE GROUP LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate
Officer
2017-01-03 ~ 2018-01-22
IIF 134 - Director → ME
Person with significant control
2017-01-03 ~ 2018-01-22
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
60
UK GROUP HOLDINGS LIMITED
Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
Dissolved Corporate
Officer
2017-02-01 ~ 2018-07-15
IIF 135 - Director → ME
Person with significant control
2017-02-01 ~ 2018-07-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
61
UK MINING GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate
Officer
2017-02-09 ~ 2018-01-22
IIF 129 - Director → ME
Person with significant control
2017-02-09 ~ 2018-01-22
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
62
UK PLANNING GROUP LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate
Officer
2016-11-24 ~ 2018-01-22
IIF 125 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
63
UK PROJECT FINANCE LIMITED
23 Heathfield Park, London, England
Dissolved Corporate
Officer
2019-02-08 ~ 2019-05-15
IIF 181 - Director → ME
2018-02-19 ~ 2018-07-15
IIF 177 - Director → ME
2019-01-21 ~ 2019-01-21
IIF 179 - Director → ME
Person with significant control
2019-02-08 ~ 2019-05-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2019-01-21 ~ 2019-01-21
IIF 61 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2018-07-15
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
64
UK PROJECT FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-01-02 ~ 2024-02-01
IIF 153 - Director → ME
Person with significant control
2024-01-02 ~ 2024-03-14
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
65
UK PROJECT FINANCE LIMITED
- now
UK BUSINESS FINANCE LIMITED - 2025-05-01
40 Bank Street, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ 2025-07-08
IIF 242 - Director → ME
Person with significant control
2024-11-18 ~ 2025-07-08
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
66
UK PROJECTS GROUP LIMITED
40 Bank Street, Level 18, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-05-19 ~ 2025-07-08
IIF 194 - Director → ME
2021-12-22 ~ 2024-02-01
IIF 189 - Director → ME
Person with significant control
2021-12-22 ~ 2024-03-14
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
2024-05-19 ~ 2025-07-08
IIF 93 - Ownership of shares – 75% or more → OE
67
UK PROPERTIES GROUP LIMITED
23 Heathfield Park, London, England
Dissolved Corporate
Officer
2019-01-22 ~ 2019-01-22
IIF 192 - Director → ME
2019-02-12 ~ 2019-05-15
IIF 193 - Director → ME
2018-05-14 ~ 2018-07-14
IIF 247 - Director → ME
Person with significant control
2018-05-14 ~ 2018-05-15
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
2019-01-22 ~ 2019-01-22
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2019-02-12 ~ 2019-05-15
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
68
UK PROPERTY DEVELOPMENT GROUP LIMITED
74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
Dissolved Corporate
Officer
2016-12-28 ~ 2018-07-14
IIF 126 - Director → ME
Person with significant control
2016-12-28 ~ 2018-07-14
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
69
UK REAL ESTATE GROUP LIMITED
2 Lakeside Drive, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ 2024-03-15
IIF 248 - Director → ME
70
UK TRADE GROUP LIMITED
74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
Dissolved Corporate
Officer
2017-05-12 ~ 2018-07-14
IIF 178 - Director → ME
Person with significant control
2017-07-24 ~ 2018-07-14
IIF 28 - Ownership of shares – 75% or more → OE
2017-05-12 ~ 2018-07-14
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
71
UK WEB GROUP LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate
Officer
2016-11-24 ~ 2018-01-22
IIF 133 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
72
ZONE PROJECT SERVICES LIMITED
- now
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
2018-02-19 ~ 2018-07-15
IIF 173 - Director → ME
2019-02-19 ~ 2019-05-15
IIF 168 - Director → ME
2019-01-24 ~ 2019-01-24
IIF 169 - Director → ME
2020-01-15 ~ 2020-05-20
IIF 149 - Director → ME
Person with significant control
2019-01-24 ~ 2019-01-24
IIF 58 - Ownership of shares – 75% or more → OE
2019-02-19 ~ 2019-05-15
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2018-07-15
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
2020-01-15 ~ 2020-05-20
IIF 63 - Ownership of shares – 75% or more → OE
73
ZOOM DOMAINS LIMITED
- now
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
2018-06-15 ~ 2018-07-14
IIF 246 - Director → ME
2019-02-15 ~ 2019-05-15
IIF 212 - Director → ME
Person with significant control
2019-02-15 ~ 2019-05-15
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2018-06-15 ~ 2018-07-14
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
74
ZZZ BUSINESS SERVICES LTD
- now
UK BUSINESS GROUP LIMITED - 2024-04-23
104 Frampton Street, London, England
Active Corporate (5 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-04 ~ 2024-02-01
IIF 238 - Director → ME
Person with significant control
2021-03-04 ~ 2024-03-14
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
75
ZZZ DEVELOPMENTS LTD.
- now
THE DEVELOPMENTS GROUP LIMITED - 2024-05-22
2 Marlins Meadow, Watford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-20 ~ 2024-02-01
IIF 155 - Director → ME
2024-02-17 ~ 2024-03-14
IIF 244 - Director → ME
2024-05-02 ~ 2024-10-10
IIF 152 - Director → ME
Person with significant control
2024-05-02 ~ 2024-10-10
IIF 81 - Ownership of shares – 75% or more → OE
2022-04-20 ~ 2024-03-14
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
76
ZZZ PROPERTIES LTD.
- now
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 191 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-17
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE

Mr Ebraheem Hussein Ebraheem Alrefai

Mr Ebraheem Hussein Ebraheem Alrefai

Mr Ebraheem Hussein Ebraheem Alrefai

Mr Ebraheem Hussein Ebraheem Alrefai

Alrefai, Ebraheem Hussein Ebraheem, Mr.

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Mr Ebraheem Hussein Ebraheem

Ebraheem Alrefai, Ebraheem Hussein

Ebraheem Alrefai, Ebraheem Hussein

Alrefai, Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Ebraheemalrefai, Ebraheemhussein, Mr.

Ebraheemalrefai, Ebraheemhussein, Mr.

Al Refai, Ebraheem

Alrefai, Ebraheem