1
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
BUCKINGHAM INTERNATIONAL GROUP LTD
- now 11606966DAR ALFAISAL INTERNATIONAL GROUP LTD
- 2020-09-01
11606966 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
DAR ALFAISAL BUSINESS GROUP BIRMINGHAM LTD
12520175 205 Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
205 Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
FG BUSINESS GROUP LTD
- 2017-07-03
10684883 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2017-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
DAR ALFAISAL BUSINESS GROUP MARKFIELD LTD
12520417 205 Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
THE GLOBAL GREAT GIFT LIMITED
- now 15810377 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE