1
The Leadenhall Building 30th Floor, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
2
Unit 4l, Woodland Mill, Hazelbottom Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
42,229 GBP2024-08-31
Officer
2021-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-03 ~ 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
3
30th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 19 - Director → ME
4
Apartment 7 Narbonne House 17 Corporation Road, Eccles, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-10-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Whitechapel Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-24 ~ dissolved
IIF 33 - Director → ME
6
28 Whitechapel Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-24 ~ dissolved
IIF 35 - Director → ME
7
17 Hanover Square, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
-108,427 GBP2023-02-28
Officer
2022-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
AL SANA GROUP LTD - 2022-01-21
Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-01-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
28 Whitechapel Road, London, England
Dissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
239,219 GBP2017-12-31
Officer
2016-12-01 ~ dissolved
IIF 16 - Director → ME
10
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 20 - Director → ME
11
28 Whitechapel Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-29,997 GBP2018-12-31
Officer
2017-04-24 ~ dissolved
IIF 32 - Director → ME
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
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
13
ASG GLOBAL TRADING LTD - 2022-01-20
Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Unit 2a 420 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Equity (Company account)
321,516 GBP2017-12-31
Officer
2017-01-27 ~ now
IIF 10 - Director → ME
16
59 Green Lane, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
28 Whitechapel Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 30 - Director → ME
18
AIMSVISION LTD - 2013-11-11
66 Seymour Grove, Old Trafford, Manchester
Active Corporate (1 parent)
Equity (Company account)
17,743 GBP2024-03-31
Officer
2012-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
28 Whitechapel Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 13 - Director → ME
20
28 Whitechapel Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 31 - Director → ME
21
28 Whitechapel Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 21 - Director → ME
22
10 Ash Tree Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
682 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
10 Ash Tree Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,908 GBP2023-05-31
Officer
2022-05-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
32 Granada House Meridian Way, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE