1
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 5, Swaker Yard, 2b Theobald Street, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
3
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
491 HOLDINGS LTD
11002573 10923100, SC612174, 15180640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (1 parent)
Officer
2017-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-09 ~ now
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
5
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-19 ~ 2023-01-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (4 parents)
Officer
2012-10-18 ~ 2013-05-31
IIF 14 - Director → ME
2011-02-09 ~ 2012-09-30
IIF 13 - Director → ME
2011-08-05 ~ 2014-02-10
IIF 1 - Secretary → ME
7
Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England
Dissolved Corporate (8 parents)
Officer
2009-02-23 ~ 2013-07-02
IIF 15 - Director → ME
2009-02-23 ~ 2013-07-02
IIF 2 - Secretary → ME
8
MALIK & SONS INVESTMENTS LIMITED
- now 06817643MALIK INVESTMENT LIMITED
- 2009-03-05
06817643 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-12 ~ 2012-05-30
IIF 16 - Director → ME
2023-02-03 ~ now
IIF 10 - Director → ME
2009-02-12 ~ 2012-05-30
IIF 3 - Secretary → ME
9
RAMZAN & SONS INVESTMENTS LIMITED
- now 06817510RAMZAN INVESTMENT LIMITED
- 2009-03-06
06817510 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (5 parents)
Officer
2009-02-12 ~ now
IIF 8 - Director → ME
2009-02-12 ~ 2014-02-13
IIF 4 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
234-236 High Road, Willesden, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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