1
C/o A. Ahmed, 14 Irwin Gardens, London, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2020-10-07
IIF 53 - Director → ME
2
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2017-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
3
120 HOLLAND ROAD LTD
10864013 OE005491, 10954376, 11996425Warning 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) Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
4
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 34 - Director → ME
5
Unit 56 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-12 ~ 2021-10-21
IIF 54 - Director → ME
Person with significant control
2020-10-12 ~ 2021-10-21
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
6
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 41 - Director → ME
7
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
8
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 46 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
9
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
11
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
12
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
13
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
14
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
15
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-23 ~ 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
16
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
17
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
18
11a Empire Parade, Empire Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ 2011-10-03
IIF 51 - Director → ME
2011-10-03 ~ dissolved
IIF 52 - Director → ME
19
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 43 - Director → ME
20
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
22
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-07-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
24
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents, 12 offsprings)
Officer
2018-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
26
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 42 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
27
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 47 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 30 - Director → ME
29
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
30
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
31
95 Bethune Avenue, Hull, England
Active Corporate (6 parents)
Person with significant control
2020-05-17 ~ 2022-11-09
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
32
11a Empire Parade, Empire Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
33
Mill House, Columbia Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2023-03-22 ~ 2023-03-28
IIF 50 - Director → ME
Person with significant control
2023-03-22 ~ 2023-03-28
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
34
Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2021-12-03 ~ now
IIF 49 - Director → ME
35
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 37 - Director → ME
36
14 Irwin Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 59 - Director → ME
37
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2018-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-10 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
40
22 Garden Way, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2016-02-26
IIF 58 - Director → ME
41
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-29 ~ now
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
42
First Floor 239 High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 57 - Director → ME
43
Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
44
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 55 - Director → ME
45
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
46
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-06-16 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-16 ~ 2022-06-16
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
47
FAB GUEST HOUSE LTD
- 2021-01-04
11121385 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-21 ~ 2022-08-15
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors → OE
48
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 6 - Director → ME
49
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 24 - Director → ME
50
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
51
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
52
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
53
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
54
SECURE INVESTMENT SOLUTIONS LTD
15758050 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 39 - Director → ME
55
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
56
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 9 - Director → ME
57
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 48 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
58
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-09 ~ 2022-08-11
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
59
Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
60
Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
61
WAVERLEY HOTELS (MAYPORT) LIMITED
15085102 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
62
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2019-05-13 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control as a member of a firm → OE