1
AL HAYAT PUBLISHING COMPANY LIMITED
- now 02083874BRASSPLAN LIMITED - 1987-02-12
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (28 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 16 - Director → ME
2
AL-WASAT LIMITED - 1991-11-05
AL-WASATT LIMITED - 1989-09-25
GOULDITAR NO. 51 LIMITED - 1989-08-14
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 18 - Director → ME
3
GIBBS GILLESPIE LETTINGS LIMITED
03267404 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (9 parents)
Officer
1996-10-23 ~ 2021-02-26
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-09-25 ~ dissolved
IIF 21 - Secretary → ME
5
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-22 ~ 2021-02-26
IIF 7 - Director → ME
6
GIBBS GILLESPIE SURVEYORS LIMITED
03041278 Suite 1 Viscount House, 6a Love Lane, Pinner, Middlesex
Active Corporate (6 parents)
Officer
1995-04-03 ~ 2022-04-08
IIF 22 - Secretary → ME
7
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 11 - Director → ME
8
HOUGHTONS (HSLLAW) LIMITED - now
HOUGHTONS: SOLICITORS LIMITED
- 2016-04-09
03395121 8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (10 parents)
Officer
1998-03-02 ~ 2004-06-30
IIF 28 - Secretary → ME
9
INFINITY AVIATION SERVICES LIMITED
11077878 Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2022-11-17
IIF 2 - Director → ME
Person with significant control
2016-05-20 ~ 2022-11-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE
03904012 The Holme Private Office, Inner Circle, Regents Park, London, England
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ 2009-02-06
IIF 10 - Director → ME
12
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (23 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 15 - Director → ME
13
MCG ENTERPRISES LIMITED - 2000-01-13
GOULDITAR NO. 239 LIMITED - 1993-03-17
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (24 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 14 - Director → ME
14
GOULDITAR NO. 160 LIMITED - 1991-08-14
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 12 - Director → ME
15
MAKSHAFF SERVICES (EUROPE) LIMITED
- now 02722885HACKREMCO (NO.762) LIMITED - 1992-06-30
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-02-29 ~ 2009-06-02
IIF 9 - Director → ME
16
MORTGAGE & INSURANCE BUREAU LIMITED
- now 03473843GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED
- 2002-11-14
03473843 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents)
Officer
1997-12-01 ~ 2021-02-26
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OVERSEAS PROTECTOR LIMITED
- now 03184905HACKREMCO (NO.1118) LIMITED - 1996-05-22
One Silk Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-15 ~ dissolved
IIF 8 - Director → ME
18
The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
Active Corporate (28 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 13 - Director → ME
19
RICHLAND PROPERTY MANAGEMENT LTD. - now
HOLE IN THE WALL DEVELOPMENTS LIMITED
- 2011-09-06
06652505 C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ 2009-03-26
IIF 4 - Director → ME
2009-05-11 ~ 2011-10-18
IIF 5 - Director → ME
20
SAUDI ARABIAN PRODUCE COMPANY LIMITED
- now 03324518HACKREMCO (NO.1221) LIMITED - 1997-04-29
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (18 parents)
Officer
2008-02-29 ~ 2009-06-02
IIF 17 - Director → ME
21
CABINCREST LIMITED - 1987-03-06
First Floor, 38-40 Southwark Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2003-11-06 ~ 2007-12-03
IIF 29 - Secretary → ME
22
Warwick House, 25 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-03
IIF 20 - Has significant influence or control → OE
23
BROOMCO (2074) LIMITED - 2000-04-19
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (21 parents)
Officer
2008-03-14 ~ 2009-06-02
IIF 19 - Director → ME
24
VENETIA'S KITCHEN LIMITED - now
GIBBS GILLESPIE PARTNERSHIP LIMITED
- 2014-10-02
08786792 Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (5 parents)
Officer
2013-11-22 ~ 2014-08-01
IIF 6 - Director → ME