1
PHOEBE CONSULTANTS LIMITED
- 2021-05-21
11236840 34 Primrose Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ 2024-05-22
IIF 40 - Director → ME
Person with significant control
2018-03-06 ~ 2024-05-22
IIF 22 - Has significant influence or control → OE
2
205 Ley Street, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2017-04-06
IIF 17 - Director → ME
3
6 Valley View, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2024-02-12 ~ 2024-05-22
IIF 27 - Director → ME
Person with significant control
2024-02-12 ~ now
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
4
602a High Road, Seven Kings, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2019-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
5
281a Leytonstone High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
6
34 Primrose Road, London, England
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
KINTYRE HEALTHCARE SOLUTIONS LIMITED
SC871702 Flat 5 32 Argyll Street, Campbeltown, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-03 ~ now
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
8
53 Linksview Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 30 - Director → ME
9
53 Linksview Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
44 Shaw Avenue, Barking, England
Active Corporate (1 parent)
Officer
2026-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
53 Linksview Road 53 Linksview Road, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
480 Ground Floor Larkshall Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
PAKISTAN PRESS CLUB LONDON LTD
- now 11167285PAKISTAN URDU CLUB LONDON LTD.
- 2023-01-24
11167285PAKISTAN PRESS CLUB LONDON LIMITED
- 2022-02-08
11167285LONDON UNION OF JOURNALISTS LTD
- 2019-05-20
11167285 34 Primrose Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 24 - Has significant influence or control → OE
14
30 Salisbury Road, London, England
Active Corporate (4 parents)
Officer
2017-08-23 ~ 2019-02-22
IIF 31 - Director → ME
2020-02-03 ~ 2021-06-14
IIF 36 - Director → ME
Person with significant control
2017-08-23 ~ 2021-06-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
COMMERRCE WISE UK LTD
- 2025-07-21
13703666ABCOTT CLEANING AND FM SOLUTIONS LTD
- 2024-07-31
13703666ABCOTT SECURITY SERVICES LIMITED
- 2023-10-20
13703666 480 Larkshall Road, Ground Floor, Suit 1, London, England
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-26 ~ now
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
16
SOUTH ASIAN CONSULTANTS LIMITED
- now 14395491SOUTH ASIAN TRADERS LTD
- 2024-12-23
14395491ARAB MASTERS LONDON LIMITED
- 2024-04-27
14395491 34 Primrose Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-04 ~ 2024-02-22
IIF 8 - Director → ME
2024-02-22 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-04 ~ 2024-02-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2024-02-22 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
THE SEARCH PEACE LTD
- 2019-03-06
11125087 332 High Road Leyton, London, England
Active Corporate (11 parents)
Officer
2017-12-27 ~ 2019-03-31
IIF 32 - Director → ME
Person with significant control
2017-12-27 ~ 2021-04-01
IIF 21 - Has significant influence or control → OE
18
TITANIUM SECURITY GROUP LIMITED
14159790 480 Larkshall Road, Office 1, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ 2023-10-01
IIF 10 - Director → ME
Person with significant control
2022-06-08 ~ 2023-10-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
130 High Road Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2012-09-21
IIF 35 - Director → ME
2013-08-27 ~ 2013-12-10
IIF 15 - Director → ME
2013-08-27 ~ 2013-08-27
IIF 16 - Director → ME
2012-09-21 ~ dissolved
IIF 41 - Secretary → ME