1
108 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
110 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
71 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2023-01-04 ~ 2023-01-23
IIF 10 - Director → ME
2023-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-04 ~ 2023-01-23
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2023-01-04 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
61-63 Edgware Road, London, England
Active Corporate (5 parents)
Officer
2024-05-05 ~ now
IIF 8 - Director → ME
2016-09-10 ~ 2016-10-01
IIF 22 - Director → ME
2018-07-24 ~ 2024-05-05
IIF 15 - Director → ME
5
61-63 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-05-05
IIF 16 - Director → ME
2025-10-26 ~ now
IIF 6 - Director → ME
2024-08-28 ~ 2024-08-28
IIF 14 - Director → ME
2024-08-28 ~ 2025-10-17
IIF 17 - Director → ME
Person with significant control
2024-08-28 ~ 2025-10-17
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
2025-10-26 ~ now
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
2024-04-29 ~ 2024-05-05
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Ground Floor Unit, The Vale, London, England
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2019-04-15
IIF 21 - Director → ME
Person with significant control
2016-09-07 ~ 2019-04-15
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Suite 2 203-205 The Vale, London, England
Active Corporate (3 parents)
Officer
2024-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-19 ~ 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 with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
8
203-205 The Vale, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ 2017-10-04
IIF 1 - Director → ME
Person with significant control
2017-06-14 ~ 2017-10-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
71 Edgware Road, London, England
Active Corporate (4 parents)
Officer
2023-07-24 ~ 2024-06-12
IIF 11 - Director → ME
Person with significant control
2023-07-24 ~ 2024-06-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
71 Edgware Road, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ 2024-05-18
IIF 18 - Director → ME
Person with significant control
2023-04-11 ~ 2024-05-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
BURJ ALARAB UK LIMITED
- 2014-06-25
08430753 205 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2017-10-02
IIF 2 - Director → ME
Person with significant control
2017-03-05 ~ 2017-10-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEDZ FASHION LIMITED - 2023-02-07
65-69 Edgware Road, London, Greater London, England
Active Corporate (6 parents)
Officer
2026-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
PRECISE GENERAL TRADING LTD - 2017-02-06
PRECISE CATERING EQUIPMENT LTD - 2016-03-29
Unit 1 203 The Vale, London, England
Active Corporate (7 parents)
Officer
2026-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
4385, 11435428: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2018-06-27
IIF 3 - Director → ME
2018-06-27 ~ 2019-03-01
IIF 35 - Secretary → ME