Mr Abdul Khader Mohamed Ismael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Abdul Khader Mohamed Ismael
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom
  IIF 1
Mr Abdul Khader Mohamed Ismail
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 15, 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom
  IIF 2
- 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 3
- 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom
  IIF 4
- 73 St. Johns Road, Penn, High Wycombe, HP10 8HU, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11
- C/o Naruma Limited, Second Floor, The Old Court House, High Wycombe, Bucks, HP13 5DT, England
  IIF 12
- Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 13
- The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 14
- The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 15
- The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England
  IIF 16
- The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom
  IIF 17 IIF 18 IIF 19
- The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England
  IIF 20
- The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England
  IIF 21
- The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 22
- 23, Hancock House, 20 Love Lane, London, SE18 6GU, England
  IIF 23
- 6, Florence Walk, Reading, RG1 3HH, England
  IIF 24
Mr Abdul Khader Mohamed Ismail
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Courthouse, Hughenden Rd, Penn, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom
  IIF 25
- 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom
  IIF 26
Ismael, Abdul Khader Mohamed
British financier born in September 1961
Resident in England
Registered addresses and corresponding companies
- 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom
  IIF 27
Ismail, Abdul Khader Mohamed
British banker born in September 1961
Resident in England
Registered addresses and corresponding companies
- Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom
  IIF 28
Ismail, Abdul Khader Mohamed
British chairman born in September 1961
Resident in England
Registered addresses and corresponding companies
- 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England
  IIF 29
Ismail, Abdul Khader Mohamed
British chief executive officer born in September 1961
Resident in England
Registered addresses and corresponding companies
- 15, Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom
  IIF 30
Ismail, Abdul Khader Mohamed
British company director born in September 1961
Resident in England
Registered addresses and corresponding companies
- 73, St Johns Road, St. Johns Road, Penn, High Wycombe, HP10 8HU, England
  IIF 31
- The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 32
- The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom
  IIF 33
- The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 34
- 23, Hancock House, 20 Love Lane, London, SE18 6GU, England
  IIF 35
- 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England
  IIF 36
Ismail, Abdul Khader Mohamed
British consultant born in September 1961
Resident in England
Registered addresses and corresponding companies
- 15, Kings Ride, Penn, High Wycombe, HP10 8BJ, England
  IIF 37
- 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England
  IIF 38
- The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 39
- The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom
  IIF 40 IIF 41
- The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 42
- 129, Queen Street, Portsmouth, PO1 3HY, England
  IIF 43 IIF 44
Ismail, Abdul Khader Mohamed
British director born in September 1961
Resident in England
Registered addresses and corresponding companies
- 35, Somerset Road, Harrow, HA1 4NF, England
  IIF 45
- 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, England
  IIF 46 IIF 47
- 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, United Kingdom
  IIF 48
- 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ
  IIF 49
- 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 50
- 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom
  IIF 51
- 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55
- The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England
  IIF 56
- The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England
  IIF 57
- The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England
  IIF 58
- The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England
  IIF 59 IIF 60
- 4, Moorgate, London, EC2R 6DA, England
  IIF 61 IIF 62
- 5, Frederick's Place, London, EC2R 8JQ, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68
- 5th Floor, 4 Moorgate, London, EC2R 6DA, England
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Ismail, Abdul Khader Mohamed
born in September 1961
Resident in England
Registered addresses and corresponding companies
- 4 Moorgate, London, Greater London, EC2R 6DA, United Kingdom
  IIF 77
Ismail, Abdul Khader Mohamed
British company director born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom
  IIF 78
- 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England
  IIF 79
Ismail, Abdul Khader Mohamed
British
Registered addresses and corresponding companies
- 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ
  IIF 80

Offspring entities and appointments

Active 23

1
47 HORLEY LIMITED
73 St Johns Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
8 BROOKLYN LTD
The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
9,655 GBP2025-02-28
Officer
2022-02-23 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
3
AIDOS GLOBAL LIMITED
- now
AIDOS UK LIMITED - 2019-05-07
WINSUN 3D UK LIMITED - 2023-10-27
TBH GLOBAL LIMITED - 2021-09-15
The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-66,698 GBP2024-04-30
Person with significant control
2024-12-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
BOBATEACOMPANY LTD
Unit 1 Cornwall Business Centre Cornwall Road, Wigston, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,251 GBP2024-05-31
Person with significant control
2023-08-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHINA SYNERGY LIMITED
15 Kings Ride, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 48 - Director → ME
6
COMMUNITY FOR CARING LIMITED
The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,366 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
DIANA COLLEGE LIMITED
The Old Courthouse Hughenden Road, C/o Blackstone Legal, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 60 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
DONGFANG MCNULTY OFFSHORE LTD
Painters Hall Chambers, 8 Little Trinity Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 28 - Director → ME
9
GLOBAL DIGITAL CITY LIMITED
- now
TALEB UK LTD - 2020-05-30
ZEN E-MONEY LIMITED - 2024-09-20
AMBERLEY GLOBAL LTD - 2021-09-03
The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,337 GBP2024-05-31
Officer
2021-02-16 ~ now
IIF 52 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
GOLDEN RAVEN LIMITED
The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,634 GBP2025-03-31
Officer
2022-03-15 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
HOLMSDALE PROPERTY LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,103 GBP2024-10-31
Officer
2023-02-11 ~ now
IIF 31 - Director → ME
12
HUAAN PAY LTD
- now
ZEN DIGITAL PAYMENTS LTD - 2024-02-14
AIDOS PAY LIMITED - 2025-02-03
The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-99,810 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
IM REAL ESTATE LIMITED
73 St. Johns Road, Penn, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-76,066 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
IMMOBILIEN PROPERTY LIMITED
73 St John Road, Hign Wycombe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,412 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
INTERASIA BUSINESS SERVICES LTD
- now
INTERASIA BUSINESS SERVICE LTD - 2018-10-25
QATAR (UK) LEGAL LIMITED - 2018-10-24
73 St. Johns Road, Penn, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
393,644 GBP2024-10-31
Officer
2020-04-18 ~ now
IIF 54 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
MAIDAVALE PROPERTY LTD
The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-46,238 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 57 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 16 - Has significant influence or control → OE
17
MENA HOUSING DEVELOPMENT LTD
15 Kings Ride, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 46 - Director → ME
18
PALOMAR CAPITAL MANAGEMENT LLP
The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
Active Corporate (2 parents)
Current Assets (Company account)
77,337 GBP2024-03-31
Officer
2018-06-13 ~ now
IIF 77 - LLP Designated Member → ME
19
RAEF MIDDLE EAST LTD
15 Kings Ride, Penn, High Wycombe, Bucks
Dissolved Corporate (5 parents)
Officer
2013-11-04 ~ dissolved
IIF 30 - Director → ME
20
SALARYWISE LTD
73 St. Johns Road, Penn, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,813 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 53 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
TECHONE SERVICES LIMITED
2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-18 ~ 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
22
WATFORD 1521 LIMITED
The Old Courthouse, 2nd Floor, High Wycombe, Hughenden Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,988 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
WINSOR INTERNATIONAL LIMITED
- now
BAMBOO&PINE LTD - 2023-05-26
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-650 GBP2024-07-31
Person with significant control
2022-04-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE

Ceased 29

1
AIDOS CLUB LTD
7 Oakside, Denham, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ 2025-01-21
IIF 56 - Director → ME
2
AIDOS GLOBAL LIMITED
- now
AIDOS UK LIMITED - 2019-05-07
WINSUN 3D UK LIMITED - 2023-10-27
TBH GLOBAL LIMITED - 2021-09-15
The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-66,698 GBP2024-04-30
Officer
2023-10-27 ~ 2024-09-10
IIF 42 - Director → ME
2024-10-22 ~ 2025-01-31
IIF 32 - Director → ME
2024-10-08 ~ 2024-10-16
IIF 79 - Director → ME
2024-09-22 ~ 2024-10-01
IIF 36 - Director → ME
Person with significant control
2024-01-29 ~ 2024-09-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
AIDOS MANAGEMENT SERVICES LTD
The Old Courthouse, Hughenden Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ 2024-10-01
IIF 34 - Director → ME
Person with significant control
2024-02-23 ~ 2024-10-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
BROOK INFRASTRUCTURE LTD
- now
PENTON RESOURCES (UK) LTD - 2008-07-09
41 Stevens House Jerome Place, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
-60,669 GBP2022-12-31
Officer
2005-08-22 ~ 2008-06-03
IIF 49 - Director → ME
5
CAVENUE PROPERTY LIMITED
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,769,811 GBP2023-12-31
Officer
2019-06-25 ~ 2020-06-23
IIF 74 - Director → ME
6
COMMUNITY EV CHARGING LIMITED
- now
EV4S SPV1001 LIMITED - 2024-11-21
Bray House, Duke Of York Street, London, England
Active Corporate (4 parents)
Officer
2024-11-23 ~ 2024-12-06
IIF 27 - Director → ME
Person with significant control
2024-11-23 ~ 2024-12-27
IIF 1 - Has significant influence or control → OE
7
CORNHILL PROPERTIES HOLDINGS LTD
6th Floor, 75 King William Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,545,084 GBP2023-12-31
Officer
2019-06-25 ~ 2020-06-23
IIF 70 - Director → ME
8
ENNO CAPITAL LTD
- now
JING HOLDINGS LTD - 2019-09-04
10 Lower Thames Street, London
Liquidation Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
-311,118 GBP2019-09-01 ~ 2020-08-31
Officer
2020-06-15 ~ 2020-06-18
IIF 43 - Director → ME
9
GC81 PROPERTY LTD
- now
KAY3 PROPERTY LTD - 2018-12-24
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,319,725 GBP2023-12-31
Officer
2019-06-25 ~ 2020-06-23
IIF 67 - Director → ME
2018-12-07 ~ 2018-12-22
IIF 66 - Director → ME
10
GLOBAL AS ART TEN LIMITED
23 Hancock House, 20 Love Lane, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ 2024-12-20
IIF 35 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
GRACECHURCH PROPERTIES HOLDINGS LTD
- now
WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,221,075 GBP2023-12-31
Officer
2018-12-07 ~ 2018-12-22
IIF 65 - Director → ME
2019-06-25 ~ 2020-06-23
IIF 68 - Director → ME
12
GRESHAM STREET PROPERTIES HOLDINGS LIMITED
4 Moorgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-06 ~ 2020-06-23
IIF 61 - Director → ME
13
GRESHAM STREET PROPERTY LIMITED
4 Moorgate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-14 ~ 2020-06-23
IIF 62 - Director → ME
14
HUAAN PAY LTD
- now
ZEN DIGITAL PAYMENTS LTD - 2024-02-14
AIDOS PAY LIMITED - 2025-02-03
The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-99,810 GBP2024-01-31
Person with significant control
2021-01-07 ~ 2023-08-11
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
INTERASIA BUSINESS SERVICES LTD
- now
INTERASIA BUSINESS SERVICE LTD - 2018-10-25
QATAR (UK) LEGAL LIMITED - 2018-10-24
73 St. Johns Road, Penn, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
393,644 GBP2024-10-31
Officer
2016-10-24 ~ 2019-03-31
IIF 45 - Director → ME
Person with significant control
2016-10-24 ~ 2019-03-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
KAY PROPERTIES HOLDINGS LTD
6th Floor, 75 King William Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,874,942 GBP2023-12-31
Officer
2018-12-06 ~ 2020-06-23
IIF 71 - Director → ME
17
KAY2 PROPERTY LTD
6th Floor, 75 King William Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,003 GBP2024-12-31
Officer
2018-12-07 ~ 2020-06-23
IIF 72 - Director → ME
18
KAYARD PROPERTY LIMITED
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,006,018 GBP2023-12-31
Officer
2019-06-25 ~ 2020-06-23
IIF 76 - Director → ME
19
KCM PROPERTIES HOLDINGS LIMITED
6th Floor, 75 King William Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,889,731 GBP2023-12-31
Officer
2019-06-25 ~ 2020-06-23
IIF 63 - Director → ME
20
MGATE PROPERTY LIMITED
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,098,539 GBP2023-12-31
Officer
2019-06-25 ~ 2020-06-23
IIF 73 - Director → ME
21
OXFORD EDUCATION LIMITED
- now
KAY1 PROPERTY LTD - 2020-09-11
6th Floor, 75 King William Street, London, England
Active Corporate (2 parents)
Equity (Company account)
218,789 GBP2023-12-31
Officer
2018-12-07 ~ 2020-06-23
IIF 69 - Director → ME
22
PLUG2CHARGE LIMITED
6 Florence Walk, Reading, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-25
IIF 59 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-25
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
RETAIL TECHNOLOGY LTD
- now
RELAXER TECHNOLOGY UK LTD - 2023-04-25
Room1.15-1.16 Sierra Quebec Bravo, 77 Marsh Wall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-20,150 GBP2020-08-31
Officer
2020-06-17 ~ 2020-06-24
IIF 44 - Director → ME
24
THROGMORTON PROPERTY LIMITED
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,697,436 GBP2023-12-31
Officer
2019-09-10 ~ 2020-06-23
IIF 64 - Director → ME
25
WESTFERRY CIRCUS PROPERTY LTD
6th Floor, 75 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,293,535 GBP2023-12-31
Officer
2019-06-25 ~ 2020-06-23
IIF 75 - Director → ME
26
WINSOR INTERNATIONAL LIMITED
- now
BAMBOO&PINE LTD - 2023-05-26
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-650 GBP2024-07-31
Officer
2022-04-27 ~ 2022-09-20
IIF 38 - Director → ME
27
WORLD TRADE SYSTEMS LIMITED
- now
AIMS HOMES LIMITED - 1988-07-08
TAMARIS PLC - 2000-10-13
WORLD TRADE SYSTEMS PLC - 2020-09-07
129 Queen Street, Portsmouth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,695,336 GBP2023-12-31
Officer
2016-11-15 ~ 2018-08-18
IIF 37 - Director → ME
28
ZEN CSR LTD
15 Clarendon Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-104,900 GBP2024-07-31
Officer
2020-07-13 ~ 2024-08-28
IIF 55 - Director → ME
Person with significant control
2020-07-13 ~ 2024-08-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
ZEN GLOBAL LIMITED
- now
VCIDEX UK LIMITED - 2017-01-23
HEALTHY DRINKS LTD - 2018-01-26
FIRE BLOCKCHAIN LIMITED - 2018-07-16
C/o Naruma Limited Second Floor, The Old Court House, High Wycombe, Bucks, England
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-254,018 GBP2023-11-30
Officer
2017-01-30 ~ 2024-07-25
IIF 47 - Director → ME
2009-01-13 ~ 2024-07-25
IIF 80 - Secretary → ME
Person with significant control
2017-01-01 ~ 2024-07-25
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE

Mr Abdul Khader Mohamed Ismael

Mr Abdul Khader Mohamed Ismael

Mr Abdul Khader Mohamed Ismail

Mr Abdul Khader Mohamed Ismail

Ismael, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed

Ismail, Abdul Khader Mohamed