1
25 Masons Avenue, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2020-05-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
2
High Trees, Cavendish Road, Weybridge, EnglandDissolved corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 30 - director → ME
3
High Trees, Cavendish Road, Weybridge, United KingdomDissolved corporate (2 parents)
Officer
2017-10-17 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
Apartment 26 26 Pall Mall, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-01-13 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
Lomond Galleries, Main Street, Alexandria, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-11-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
1703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,927 GBP2023-10-31
Officer
2018-09-21 ~ dissolvedIIF 58 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
1703 Westmark Tower, 1 Newcastle Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-138,780 GBP2023-03-31
Officer
2018-04-18 ~ nowIIF 59 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
BARCLAY AND BROTHER LIMITED - 2017-11-20
1703 Westmark Tower, 1 Newcastle Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-07 ~ nowIIF 57 - director → ME
Person with significant control
2017-11-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
High Trees, High Trees, Weybridge, EnglandDissolved corporate (1 parent)
Officer
2018-07-09 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
10
High Trees, High Trees, Weybridge, EnglandDissolved corporate (1 parent)
Officer
2018-07-02 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
11
Office 110, Meridien House 42 Upper Berkeley Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-09-02 ~ dissolvedIIF 54 - director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
2nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-29,448 GBP2019-07-31
Officer
2013-07-10 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
13
High Trees High Trees, Cavendish Road, Weybridge, United KingdomDissolved corporate (1 parent)
Officer
2018-11-06 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
14
1703 Westmark Tower, 1 Newcastle Place, London, EnglandCorporate (1 parent)
Equity (Company account)
996,571 GBP2023-07-31
Officer
2018-07-19 ~ nowIIF 62 - director → ME
Person with significant control
2018-07-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
27 Old Gloucester Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-10-12 ~ dissolvedIIF 24 - director → ME
16
High Trees, Cavendish Road, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
17
High Trees, Cavendish Road, Weybridge, EnglandDissolved corporate (1 parent)
Equity (Company account)
85,000 GBP2019-05-31
Officer
2018-05-31 ~ dissolvedIIF 28 - director → ME
2018-08-30 ~ dissolvedIIF 34 - director → ME
18
High Trees, Cavendish Road, Weybridge, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
19
High Trees, Cavendish Road, Weybridge, EnglandDissolved corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
20
Apartment 1703 Westmark Tower 1 Newcastle Place, LondonCorporate (1 parent)
Equity (Company account)
-2,273 GBP2024-07-31
Officer
2023-09-06 ~ nowIIF 64 - director → ME
Person with significant control
2023-09-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
Apartment 1703 Westmark Tower 1 Newcastle Place, LondonDissolved corporate (1 parent)
Equity (Company account)
-2,551 GBP2024-05-31
Officer
2023-09-06 ~ dissolvedIIF 63 - director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
High Trees, High Trees, Weybridge, United KingdomDissolved corporate (1 parent)
Officer
2019-11-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
23
129 Station Road, London, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2014-03-05 ~ dissolvedIIF 52 - director → ME
24
High Trees, High Trees, Weybridge, United KingdomDissolved corporate (2 parents)
Officer
2018-10-16 ~ dissolvedIIF 38 - director → ME
25
ALSANNA & ELJAMED PROPERTIES LTD - 2017-05-17
JANNA LTD - 2017-01-12
1703 Westmark Tower 1 Newcastle Place, London, EnglandCorporate (1 parent)
Equity (Company account)
2,850 GBP2024-08-31
Officer
2021-10-28 ~ nowIIF 61 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
High Trees, Cavendish Road, Weybridge, United KingdomDissolved corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
27
High Trees, Cavendish Road, Weybridge, United KingdomDissolved corporate (1 parent)
Officer
2020-03-10 ~ dissolvedIIF 36 - director → ME
28
High Trees High Trees, Cavendish Road, Weybridge, United KingdomDissolved corporate (1 parent)
Officer
2017-08-04 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
29
1703 Westmark Tower, 1 Newcastle Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,392 GBP2023-08-31
Officer
2023-06-20 ~ dissolvedIIF 60 - director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE