1
Flat 7 St John's Manor House, De Havilland Drive, High Wycombe, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Motivation House, First Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2017-06-19 ~ 2020-07-01
IIF 33 - Director → ME
2012-10-30 ~ 2016-03-23
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ 2020-07-01
IIF 70 - Ownership of shares – 75% or more → OE
3
Motivation House, First Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 1 - Director → ME
4
13 Upper Belgrave Street, London, England
Active Corporate (7 parents)
Officer
2021-05-06 ~ 2024-03-21
IIF 20 - Director → ME
2025-09-29 ~ now
IIF 16 - Director → ME
5
CONTINUUM ASSET MANAGEMENT LTD
- now 08670631BIMEH TOSEH-EH LTD
- 2017-11-03
08670631 Motivation House, First Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2017-09-08 ~ 2017-09-08
IIF 2 - Director → ME
2017-06-19 ~ 2019-06-30
IIF 36 - Director → ME
Person with significant control
2016-08-10 ~ 2017-09-08
IIF 69 - Ownership of shares – 75% or more → OE
6
Motivation House, First Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2016-03-23
IIF 10 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
7
Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-19 ~ 2020-07-01
IIF 39 - Director → ME
Person with significant control
2016-08-10 ~ 2020-07-01
IIF 71 - Ownership of shares – 75% or more → OE
8
Motivation House, First Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
9
Motivation House, First Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
10
Motivation House, First Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Person with significant control
2016-12-04 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
11
Motivation House, First Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Person with significant control
2016-07-19 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD
12546092 20-22 Wenlock Road, London, England
Active Corporate (15 parents)
Officer
2025-10-15 ~ now
IIF 15 - Director → ME
13
7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
14
Motivation House, First Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 50 - Has significant influence or control → OE
15
State House Suite 211, 176 Station Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-09-16 ~ 2011-09-19
IIF 3 - Director → ME
16
State House Suite 211., 176 Station Road, Harrow, London
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
17
Motivation House, First Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
18
Motivation House, First Way, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-12-15 ~ 2018-11-28
IIF 49 - Has significant influence or control → OE
19
LATIF GROUP SL LTD
- 2014-04-15
06569384 Latif House , First Way , Wembley, First Way, Wembley, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2020-07-01
IIF 5 - Director → ME
20
Motivation House, First Way, Wembley
Active Corporate (4 parents)
Officer
2017-06-19 ~ 2020-07-01
IIF 32 - Director → ME
Person with significant control
2017-02-01 ~ 2020-07-01
IIF 53 - Ownership of shares – 75% or more → OE
21
Motivation House, First Way, Wembley
Dissolved Corporate (2 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
22
Motivation House, First Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
23
State House State House, Suite 211, 176 Station Road, Harrow
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ dissolved
IIF 24 - Director → ME
24
Latif House, First Way, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2011-06-28 ~ 2016-03-23
IIF 8 - Director → ME
2017-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 46 - Has significant influence or control → OE
25
CHOICES TRADING COMPANY LIMITED - 2008-04-16
Latif House, First Way, Wembley, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-19 ~ dissolved
IIF 30 - Director → ME
2011-04-18 ~ 2016-03-23
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
26
Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
27
Motivation House, First Way, Wembley
Dissolved Corporate (5 parents)
Officer
2017-06-19 ~ 2020-07-01
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ 2020-07-01
IIF 67 - Ownership of shares – 75% or more → OE
28
OFFSHORE & MANAGEMENT SERVICES LTD
07652484 Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-19 ~ 2020-07-01
IIF 41 - Director → ME
Person with significant control
2016-12-15 ~ 2020-07-01
IIF 47 - Has significant influence or control → OE
29
Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-19 ~ 2025-09-11
IIF 38 - Director → ME
2014-04-20 ~ 2016-03-23
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ 2025-03-31
IIF 59 - Ownership of shares – 75% or more → OE
30
Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-19 ~ 2025-09-11
IIF 40 - Director → ME
31
Motivation House, First Way, Wembley, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-27 ~ 2016-03-23
IIF 13 - Director → ME
2020-07-03 ~ 2020-07-04
IIF 21 - Director → ME
2017-06-18 ~ 2020-07-01
IIF 28 - Director → ME
2020-07-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-03
IIF 81 - Ownership of shares – 75% or more → OE
2020-07-05 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
2016-12-15 ~ 2020-07-01
IIF 48 - Has significant influence or control → OE
32
Latif House, Firstway, Wembley, Middx
Dissolved Corporate (7 parents)
Officer
2017-11-29 ~ dissolved
IIF 62 - Director → ME
33
Latif House, First Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 7 - Director → ME
34
PETRO TANDIS PARS LIMITED
- 2017-01-06
04695355PARS ORIENT LIMITED - 2009-02-24
Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
Liquidation Corporate (6 parents)
Officer
2011-03-01 ~ 2016-03-24
IIF 4 - Director → ME
2016-04-01 ~ 2021-08-01
IIF 23 - Director → ME
Person with significant control
2016-11-29 ~ 2021-08-01
IIF 66 - Has significant influence or control → OE
35
Latif House, First Way, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2002-04-10 ~ 2020-06-15
IIF 73 - Secretary → ME
36
Motivation House First Way, Wembley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ 2020-11-01
IIF 61 - Director → ME
Person with significant control
2017-11-08 ~ 2020-11-01
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
37
SECURE YOUR HOME LIMITED - now
GREEN WALL BUILDING (UK) LTD
- 2017-11-16
07693739 7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
Active Corporate (3 parents)
Officer
2017-06-19 ~ 2022-07-04
IIF 26 - Director → ME
2013-05-29 ~ 2016-03-23
IIF 9 - Director → ME
Person with significant control
2016-07-07 ~ 2022-07-04
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
38
State House Suite 211 176 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2016-03-23
IIF 14 - Director → ME
39
State House Suite 211, 176 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2017-06-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
TANDIS BAHREALMELAL LANGUAGE CENTRE LTD
07741582 Motivation House, First Way, Wembley
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
41
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
42
Motivation House, First Way, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2017-06-19 ~ 2020-11-14
IIF 34 - Director → ME
Person with significant control
2017-02-13 ~ 2020-11-14
IIF 55 - Ownership of shares – 75% or more → OE
43
Latif House, First Way, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2017-06-19 ~ 2021-05-20
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ 2021-05-01
IIF 51 - Ownership of shares – 75% or more → OE