1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 60 - Director → ME
IIF 12 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
2018-10-16 ~ now
IIF 53 - Director → ME
Person with significant control
2018-10-16 ~ 2019-10-01
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
2019-10-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
10 Tring Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2018-11-21 ~ 2019-05-10
IIF 74 - Director → ME
2019-03-05 ~ 2019-05-10
IIF 8 - Director → ME
Person with significant control
2018-11-21 ~ 2019-03-24
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
2019-03-24 ~ 2019-05-10
IIF 49 - Ownership of shares – 75% or more → OE
4
99 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 22 - Director → ME
IIF 44 - Director → ME
5
C/o Goodmen Ltd, Iveco House, The Junction, Station Road, Watford, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2020-06-05
IIF 20 - Director → ME
2019-03-05 ~ 2019-06-03
IIF 19 - Director → ME
2018-10-04 ~ 2020-06-05
IIF 78 - Director → ME
Person with significant control
2018-10-04 ~ 2019-03-24
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2019-03-24 ~ 2020-06-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
A & L PROPERTIES LONDON LIMITED
10754404 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
332 Marco Drive, Uxbridge Road, Pinner, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2022-11-08
IIF 62 - Director → ME
Person with significant control
2020-02-24 ~ 2022-11-08
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
8
Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2020-06-15
IIF 56 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-15
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
130 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 80 - Director → ME
10
48 Kendal Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ 2012-01-15
IIF 46 - Director → ME
2012-01-10 ~ dissolved
IIF 24 - Director → ME
11
ALTAAF AUTOMOTIVES LIMITED
- now 11695977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 16 - Director → ME
2018-11-26 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 14 - Director → ME
2017-06-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 13 - Director → ME
IIF 59 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 58 - Director → ME
2017-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
AMAFHH INVESTMENTS BRADFORD LIMITED
11504437 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 54 - Director → ME
2018-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2018-08-07 ~ 2018-09-01
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-17 ~ now
IIF 52 - Director → ME
2014-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED
- now 11606660BAYCITY LIMITED
- 2020-03-03
11606660 06978623, 15237465, 07677983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-30 ~ now
IIF 50 - Director → ME
IIF 6 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
18
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 17 - Director → ME
IIF 61 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
Mr Mohammed Jawad, 160-162 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1990-01-12 ~ dissolved
IIF 68 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
21
CADOGAN STREET PROPERTY MANAGEMENT LIMITED
12056074 Cadogan Street Property Management Ltd Briggella Mills, Little Horton Lane, Bradford, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 7 - Director → ME
IIF 55 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 5 - Director → ME
2018-11-21 ~ now
IIF 71 - Director → ME
Person with significant control
2018-11-21 ~ now
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
23
CLARGES STREET BRADFORD LIMITED
- now 10754401LORD VIP SERVICES LIMITED
- 2018-10-19
10754401 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 2 - Director → ME
2017-05-04 ~ 2018-10-18
IIF 76 - Director → ME
2019-11-01 ~ now
IIF 51 - Director → ME
Person with significant control
2017-05-04 ~ 2018-10-18
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
CONNAUGHT VILLAGE LIMITED - now
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-10 ~ 2012-04-16
IIF 41 - Director → ME
2012-05-10 ~ 2014-12-12
IIF 70 - Director → ME
25
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ 2016-08-03
IIF 21 - Director → ME
2015-11-03 ~ 2016-08-03
IIF 79 - Director → ME
26
GLUCO GO DIABETIC VITAMINS LIMITED
07806655 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 23 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
160-162 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-08 ~ dissolved
IIF 69 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 73 - Director → ME
Person with significant control
2018-07-16 ~ now
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
29
25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ dissolved
IIF 43 - Director → ME
30
40 B, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 47 - Director → ME
31
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 25 - Director → ME
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2018-07-26
IIF 42 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
33
40 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 11 - Director → ME
34
WORLD CHILDREN ORGANISATION LTD
14148873 Flat 7 Fursecroft, George Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-04 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE