1
AID INTERACTIVE INTERNATIONAL LIMITED - now
AID INTERACTIVE INTERACTIVE INTERNATIONAL LIMITED - 2020-06-23
ALBANY PMS LIMITED
- 2020-06-16
01601487ALBANY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-09-13
7a Criterion Buildings, Portsmouth Road, Thames Ditton, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-14 ~ 2016-09-01
IIF 1 - Director → ME
2
67 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ 2020-08-01
IIF 17 - Secretary → ME
3
Middlesex House Floor 2, 130 College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ 2017-12-12
IIF 9 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
52 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
49/50 Mount Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-05-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
49/50 Mount Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
SAFIYAA CENTRAL SERVICES LIMITED
16372056 49/50 Mount Street, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
49/50 Mount Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 5 - Director → ME
9
49/50 Mount Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-10 ~ 2024-08-19
IIF 18 - Ownership of shares – 75% or more → OE
10
49/50 Mount Street, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-08 ~ now
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
11
SC LUXURY SERVICES LIMITED - now
SAFIYAA CONSULTING LTD
- 2025-03-21
13488175 20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents)
Officer
2021-07-01 ~ 2025-03-15
IIF 10 - Director → ME
Person with significant control
2021-07-02 ~ 2024-08-19
IIF 19 - Ownership of shares – 75% or more → OE