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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

Mr Ebraheem Hussein Ebraheem Alrefai

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

    • 15325157 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

    • 23, Heathfield Park, London, NW2 5JE

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 46 IIF 47 IIF 48

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103
  • 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 104
  • 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 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 110 IIF 111 IIF 112

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122
  • Alrefai, Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • 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 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134 IIF 135

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

      IIF 136
  • 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 137
  • 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 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • 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 143

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

      IIF 144

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

      IIF 145
  • 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 146

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

      IIF 147

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

      IIF 148 IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153
  • 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 154
  • 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 155

    • 23, Heathfield Park, London, NW2 5JE

      IIF 156

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

      IIF 157

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

      IIF 158
  • 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 159
  • 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 160

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

      IIF 161

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

      IIF 162

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

      IIF 163 IIF 164

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

      IIF 165
  • 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 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171
  • Alrefai, Ebraheem Hussein Ebraheem
    British investor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 174
  • 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 175

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

      IIF 176

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

      IIF 177

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

      IIF 178 IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186 IIF 187

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193 IIF 194 IIF 195

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

      IIF 215

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

      IIF 216

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

      IIF 217

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

      IIF 218 IIF 219 IIF 220

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

      IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226

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

      IIF 227 IIF 228

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

      IIF 229

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

      IIF 230
  • 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 231
  • 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 232
  • 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 233
  • 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 234

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

      IIF 235
  • 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 236
  • 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 237
  • 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 238 IIF 239 IIF 240

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

      IIF 242 IIF 243

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

      IIF 244

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

      IIF 245
  • 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 246
  • 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 247

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

      IIF 248

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

      IIF 249
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 250
  • Alrefai, Ebraheem
    British director born in September 1963

    Registered addresses and corresponding companies

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

      IIF 251
  • 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 252
  • 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 253 IIF 254
  • 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 255
  • 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 256
  • 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 257
child relation
Offspring entities and appointments
Active 51
  • 1
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → 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 185 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 179 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 239 - Director → ME
  • 5
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 182 - Director → ME
  • 6
    239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 12
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 14
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 15
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 17
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-10-24 ~ dissolved
    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
  • 22
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 24
    4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-20 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 27
    40 Bank Street, Level 18, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-08-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    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
  • 29
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 30
    25 Canada Square, Level 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 31
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 32
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    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
  • 34
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    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
  • 35
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 36
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 37
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 38
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 40
    LONDON PROJECTS GROUP LIMITED - 2020-12-30
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 41
    40 Bank Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-21 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 42
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 44
    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 186 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    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
  • 45
    UK BUSINESS FINANCE LIMITED - 2025-05-01
    40 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 46
    Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 47
    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 124 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 48
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    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
  • 49
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 50
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 51
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 76
  • 1
    239 Neasden Lane, London, England
    Active Corporate
    Officer
    2024-02-23 ~ 2024-03-14
    IIF 195 - Director → ME
    2024-07-29 ~ 2025-07-08
    IIF 205 - Director → ME
    Person with significant control
    2024-07-29 ~ 2025-07-08
    IIF 63 - Ownership of shares – 75% or more → OE
    2024-02-23 ~ 2024-03-14
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    239 Neasden Lane, London, England
    Active Corporate
    Officer
    2024-03-07 ~ 2024-03-14
    IIF 200 - Director → ME
    2024-10-11 ~ 2025-07-08
    IIF 206 - Director → ME
    Person with significant control
    2024-03-07 ~ 2025-07-08
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 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 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 4
    ASASYA.COM LIMITED - 2012-09-03
    377 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ 2011-06-06
    IIF 257 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 256 - Director → ME
  • 5
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-03-10 ~ 2025-03-10
    IIF 162 - Director → ME
    2023-12-24 ~ 2024-02-01
    IIF 140 - Director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → 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 165 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-04-25
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 144 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-01-22
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    4385, 15149732 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ 2024-02-01
    IIF 196 - Director → ME
    Person with significant control
    2023-09-20 ~ 2024-01-14
    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
  • 9
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    2017-01-17 ~ 2018-07-14
    IIF 245 - Director → ME
    Person with significant control
    2017-01-17 ~ 2018-07-14
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 10
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 214 - Director → ME
    Person with significant control
    2023-09-03 ~ 2024-03-14
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 11
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 211 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 145 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-17
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 13
    239 Neasden Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ 2025-07-20
    IIF 210 - Director → ME
  • 14
    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 246 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 15
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 150 - Director → ME
    Person with significant control
    2023-12-03 ~ 2024-03-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 16
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-09 ~ 2024-02-01
    IIF 208 - Director → ME
    Person with significant control
    2023-09-09 ~ 2024-01-14
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-10 ~ 2024-02-01
    IIF 199 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-03-14
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    1 Canada Square, 37th Floor, London, England
    Active Corporate
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 201 - Director → ME
    2024-02-20 ~ 2025-07-08
    IIF 154 - Director → ME
    Person with significant control
    2023-12-03 ~ 2025-07-08
    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
  • 19
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 212 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved Corporate
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 230 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 21
    Berkley House, High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 253 - Director → ME
    2012-04-09 ~ 2012-04-09
    IIF 232 - Director → ME
  • 22
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 252 - Director → ME
    2012-05-03 ~ 2012-05-03
    IIF 254 - Director → ME
  • 23
    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 180 - Director → ME
    2023-05-09 ~ 2023-12-01
    IIF 139 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-12-01
    IIF 27 - Ownership of shares – 75% or more → OE
    2022-05-06 ~ 2022-06-15
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved Corporate
    Officer
    2023-06-20 ~ 2024-02-01
    IIF 190 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 25
    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 250 - Director → ME
  • 26
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved Corporate
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 226 - Director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 147 - Director → ME
  • 28
    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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    40 Bank Street, London, England
    Active Corporate
    Officer
    2025-06-23 ~ 2025-07-08
    IIF 221 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-07-08
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved Corporate
    Officer
    2018-03-12 ~ 2018-07-14
    IIF 152 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-14
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    36 Hindes Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ 2022-07-09
    IIF 160 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-07-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    239 Neasden Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 215 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 33
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ 2018-07-23
    IIF 166 - Director → ME
  • 34
    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 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-10-27 ~ 2024-02-01
    IIF 203 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-03-14
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-02-11 ~ 2024-03-14
    IIF 193 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-14
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 37
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-14 ~ 2024-03-14
    IIF 131 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-03-14
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    40 Bank Street, London, England
    Active Corporate
    Officer
    2025-03-21 ~ 2025-07-08
    IIF 134 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-07-08
    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
  • 39
    40 Bank Street, London, England
    Active Corporate
    Officer
    2025-04-15 ~ 2025-07-08
    IIF 170 - Director → ME
  • 40
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 156 - Director → ME
  • 41
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-10-24 ~ 2024-02-01
    IIF 204 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-14
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 42
    4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2023-05-18 ~ 2024-03-14
    IIF 168 - Director → ME
    Person with significant control
    2023-05-18 ~ 2024-03-14
    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
  • 43
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ 2023-12-01
    IIF 194 - Director → ME
  • 44
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-03-09 ~ 2024-03-14
    IIF 207 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-14
    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
  • 45
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 198 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 213 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 47
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 251 - Director → ME
  • 48
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 202 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-02-14
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 49
    40 Bank Street, Level 18, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-05-26 ~ 2025-07-08
    IIF 141 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-07-08
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 50
    Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved Corporate
    Officer
    2016-09-15 ~ 2018-01-22
    IIF 146 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-01-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 51
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-03 ~ 2018-01-22
    IIF 155 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-01-22
    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
  • 52
    17 Hanover Square, London, England
    Dissolved Corporate
    Officer
    2023-06-02 ~ 2024-02-01
    IIF 189 - Director → ME
    Person with significant control
    2023-06-02 ~ 2024-03-14
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 53
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2023-10-30 ~ 2024-02-01
    IIF 197 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-03-14
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 54
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 143 - Director → ME
  • 55
    40 Bank Street, London, England
    Active Corporate
    Officer
    2024-04-24 ~ 2025-07-08
    IIF 142 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-07-08
    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
  • 56
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 151 - Director → ME
  • 57
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 240 - Director → ME
  • 58
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2022-12-14 ~ 2024-03-14
    IIF 181 - Director → ME
    Person with significant control
    2022-12-14 ~ 2024-03-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 59
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2017-01-03 ~ 2018-01-22
    IIF 243 - Director → ME
    Person with significant control
    2017-01-03 ~ 2018-01-22
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 60
    Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate
    Officer
    2017-02-01 ~ 2018-07-15
    IIF 244 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-07-15
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 61
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate
    Officer
    2017-02-09 ~ 2018-01-22
    IIF 238 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-22
    IIF 106 - Has significant influence or control as a member of a firm → 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
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 234 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 63
    23 Heathfield Park, London, England
    Dissolved Corporate
    Officer
    2019-01-21 ~ 2019-01-21
    IIF 159 - Director → ME
    2019-02-08 ~ 2019-05-15
    IIF 161 - Director → ME
    2018-02-19 ~ 2018-07-15
    IIF 157 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-05-15
    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
    2019-01-21 ~ 2019-01-21
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2018-07-15
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 64
    239 Neasden Lane, London, England
    Dissolved Corporate
    Officer
    2024-01-02 ~ 2024-02-01
    IIF 133 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-03-14
    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
  • 65
    UK BUSINESS FINANCE LIMITED - 2025-05-01
    40 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ 2025-07-08
    IIF 220 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-07-08
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 66
    40 Bank Street, Level 18, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ 2024-02-01
    IIF 169 - Director → ME
    2024-05-19 ~ 2025-07-08
    IIF 174 - Director → ME
    Person with significant control
    2021-12-22 ~ 2024-03-14
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    2024-05-19 ~ 2025-07-08
    IIF 74 - Ownership of shares – 75% or more → OE
  • 67
    23 Heathfield Park, London, England
    Dissolved Corporate
    Officer
    2018-05-14 ~ 2018-07-14
    IIF 224 - Director → ME
    2019-02-12 ~ 2019-05-15
    IIF 173 - Director → ME
    2019-01-22 ~ 2019-01-22
    IIF 172 - Director → ME
    Person with significant control
    2019-01-22 ~ 2019-01-22
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    2019-02-12 ~ 2019-05-15
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2018-05-14 ~ 2018-05-15
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 68
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-28 ~ 2018-07-14
    IIF 235 - Director → ME
    Person with significant control
    2016-12-28 ~ 2018-07-14
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 69
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 225 - Director → ME
  • 70
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate
    Officer
    2017-05-12 ~ 2018-07-14
    IIF 158 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-07-14
    IIF 9 - Ownership of shares – 75% or more → OE
    2017-05-12 ~ 2018-07-14
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 71
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 242 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 72
    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 153 - Director → ME
    2019-01-24 ~ 2019-01-24
    IIF 149 - Director → ME
    2020-01-15 ~ 2020-05-20
    IIF 129 - Director → ME
    2019-02-19 ~ 2019-05-15
    IIF 148 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-05-15
    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
    2020-01-15 ~ 2020-05-20
    IIF 44 - Ownership of shares – 75% or more → OE
    2019-01-24 ~ 2019-01-24
    IIF 39 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2018-07-15
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 73
    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 192 - Director → ME
    2018-06-15 ~ 2018-07-14
    IIF 223 - Director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    2019-02-15 ~ 2019-05-15
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 74
    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 217 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 75
    THE DEVELOPMENTS GROUP LIMITED - 2024-05-22
    2 Marlins Meadow, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2024-02-17 ~ 2024-03-14
    IIF 222 - Director → ME
    2022-04-20 ~ 2024-02-01
    IIF 135 - Director → ME
    2024-05-02 ~ 2024-10-10
    IIF 132 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-10-10
    IIF 62 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2024-03-14
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 76
    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 171 - Director → ME
    Person with significant control
    2022-01-10 ~ 2023-05-17
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.