1
ADDAX SUPPORT SERVICES LIMITED - now
THE SUPPORT STORE LIMITED
- 2013-10-09
03928476 Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2000-04-01 ~ 2004-09-01
IIF 21 - Director → ME
2
AL RAYAN BANK PLC - now
ISLAMIC BANK OF BRITAIN PLC
- 2014-12-11
04483430ISLAMIC HOUSE OF BRITAIN PLC
- 2004-08-06
04483430 4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2003-03-03 ~ 2008-02-06
IIF 34 - Director → ME
3
BLACKSQUARE ADVISORY LIMITED
- now 11696816AMS ACCOUNTANTS CORPORATE FINANCE LTD - 2020-05-04
DESC ACCOUNTANTS LIMITED - 2020-04-15
Manchester Business Park, 3000 Aviator Way, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
411,531 GBP2024-12-31
Officer
2020-12-14 ~ 2023-05-15
IIF 28 - Director → ME
4
BLACKSQUARE ADVISORY TOPCO LIMITED
14318861 Manchester Business Park, 3000 Aviator Way, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
137,463 GBP2024-12-31
Officer
2022-09-30 ~ 2023-05-15
IIF 32 - Director → ME
5
BRITISH EDUTRUST FOUNDATION
- now 05769604BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
20 Manor Gardens, Hampton, Middlesex
Dissolved Corporate (17 parents)
Officer
2007-10-04 ~ 2009-05-20
IIF 38 - Director → ME
6
BRITISH MUSLIM RESEARCH CENTRE (BMRC)
- now 02154005THE FORBES COLLEGE - 2002-12-31
Global House Unit 1 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
Dissolved Corporate (9 parents)
Officer
2013-05-14 ~ 2014-12-04
IIF 52 - Director → ME
7
85 C/o Pelham Associates, Strand, London, England
Active Corporate (8 parents)
Officer
2025-07-11 ~ now
IIF 13 - Director → ME
8
ZENDIC LIMITED - 2001-09-20
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2005-09-12 ~ dissolved
IIF 33 - Director → ME
9
Path Business Recovery Limited, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (8 parents)
Officer
1994-05-18 ~ dissolved
IIF 26 - Director → ME
10
DCD FACTORS LIMITED - now
85 Strand, London, England
Active Corporate (12 parents)
Equity (Company account)
-699,013 GBP2024-12-31
Officer
1997-03-10 ~ 2002-03-31
IIF 48 - Director → ME
1997-03-10 ~ 2006-09-30
IIF 24 - Director → ME
11
DCD MAIL ORDER LIMITED
- 2001-04-05
03928481 1st Floor 85 Strand, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-609,095 GBP2024-12-31
Officer
2000-10-10 ~ 2006-09-30
IIF 18 - Director → ME
2001-02-19 ~ 2003-03-31
IIF 46 - Director → ME
12
85 Strand, London, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
2,171,247 GBP2023-12-31
Officer
1994-02-10 ~ 2003-03-01
IIF 44 - Director → ME
1994-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
13
85 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1995-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
14
DCD TRADE SERVICES LIMITED
- now 01324937 85 Strand, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-11,627,834 GBP2024-12-31
Officer
~ 2006-09-30
IIF 23 - Director → ME
~ 2003-03-01
IIF 50 - Director → ME
15
DEVCAP PLC - 2007-03-27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2007-05-04 ~ 2010-12-23
IIF 37 - Director → ME
16
E-ACT - now
EDUTRUST ACADEMIES CHARITABLE TRUST
- 2010-02-05
06526376EDUTRUST ACADEMIES TRUST
- 2008-05-22
06526376 The Orangery, 28 Headlands, Kettering, England
Active Corporate (60 parents, 3 offsprings)
Officer
2008-03-31 ~ 2009-03-09
IIF 15 - Director → ME
17
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED - 2023-11-16
RASMALA PLC - 2019-01-14
RASMALA UK PLC - 2019-01-14
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2005-02-21 ~ 2012-08-30
IIF 35 - Director → ME
18
IGNITION ENTERTAINMENT LIMITED
- now 04293817 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-03-20 ~ 2002-05-28
IIF 22 - Director → ME
19
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
2008-10-20 ~ dissolved
IIF 29 - Director → ME
20
2 Cobden Mews, 90 The Broadway, London
Active Corporate (10 parents)
Equity (Company account)
-21,568 GBP2024-12-31
Officer
1999-05-07 ~ 2006-10-02
IIF 25 - Director → ME
21
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-01 ~ 2004-08-01
IIF 20 - Director → ME
22
PEEL STREET INVESTMENTS LIMITED
- now 05406238PEEL STREET INVESMENTS LIMITED - 2005-05-03
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-591,329 GBP2024-03-31
Officer
2005-05-09 ~ 2007-05-10
IIF 41 - Director → ME
23
85 Strand, London, England
Active Corporate (11 parents)
Equity (Company account)
2,255,247 GBP2023-12-31
Officer
~ 2003-03-31
IIF 45 - Director → ME
~ 2012-12-31
IIF 16 - Director → ME
24
REDBUSH TEA COMPANY LIMITED
- now 03477726REDBUSH TEA LIMITED - 1998-07-20
85 Strand, London, England
Active Corporate (11 parents)
Equity (Company account)
-200,264 GBP2024-04-30
Officer
1999-09-24 ~ now
IIF 8 - Director → ME
25
85 Strand, London, England
Active Corporate (6 parents)
Equity (Company account)
3,936,578 GBP2024-12-31
Officer
~ 2002-03-31
IIF 47 - Director → ME
~ now
IIF 12 - Director → ME
26
90 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
SILVERCREST HOUSE MANAGEMENT LIMITED
02222998 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
510 GBP2024-03-31
Officer
~ 2002-10-24
IIF 43 - Director → ME
28
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Equity (Company account)
79,444 GBP2024-12-31
Officer
2013-12-11 ~ 2019-09-17
IIF 17 - Director → ME
29
TARHOUSE MANAGEMENT LIMITED
- now 01290055LEFTMIST LIMITED - 1977-12-31
C/o Pelham Associates 1st Floor, 85 Strand, London, England
Active Corporate (12 parents)
Equity (Company account)
54,599,580 GBP2024-09-30
Officer
2000-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-04 ~ 2016-10-07
IIF 2 - Has significant influence or control → OE
30
C/o Pelham Associates/ Dcd L&m, 85 Strand, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2021-06-28 ~ 2022-11-21
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE KING'S TRUST GROUP COMPANY
- now 14142157PRINCE'S TRUST GROUP COMPANY
- 2024-04-05
14142157 8 Glade Path, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 6 - Director → ME
32
PRINCE'S TRUST INTERNATIONAL
- 2024-05-02
09090276 8 Glade Path, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 7 - Director → ME
33
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
05102934 Sir Naim Dangoor Centre, 255 Harrow Road, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2012-12-13 ~ 2022-07-22
IIF 40 - Director → ME
34
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
2024-02-22 ~ now
IIF 42 - Director → ME
35
85 Strand, London, England
Active Corporate (8 parents)
Equity (Company account)
23,642 GBP2024-12-31
Officer
~ 2004-12-09
IIF 14 - Director → ME
~ 2002-03-31
IIF 49 - Director → ME
36
THE WOOLF INSTITUTE OF ABRAHAMIC FAITHS - 2010-06-29
CENTRE FOR THE STUDY OF JEWISH-CHRISTIAN RELATIONS - 2007-04-02
CENTRE FOR JEWISH CHRISTIAN RELATIONS - 2004-06-24
Woolf Institute, Madingley Road, Cambridge, Cambs, United Kingdom
Active Corporate (36 parents)
Officer
2016-06-28 ~ 2024-06-04
IIF 36 - Director → ME
37
84 Newman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-41,906 GBP2024-12-31
Officer
2001-06-12 ~ 2004-09-03
IIF 19 - Director → ME
38
YOUNG PRESIDENTS' ORGANISATION LONDON
04268590 1st Floor 156 Cromwell Road, London, England
Active Corporate (33 parents)
Equity (Company account)
358,724 GBP2024-06-30
Officer
2011-06-11 ~ 2012-06-01
IIF 27 - Director → ME
39
YPO GOLD LONDON - now
Acre House, 11 - 15 William Road, London, England
Active Corporate (19 parents)
Equity (Company account)
191,645 GBP2024-06-30
Officer
2015-08-07 ~ 2016-05-11
IIF 31 - Director → ME
2013-05-01 ~ 2015-08-07
IIF 39 - Director → ME
40
The Maqam Centre, Tiverton Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-03-30 ~ now
IIF 51 - Director → ME