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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Ebraheem Alrefai, Ebraheem Hussein

    Related profiles found in government register
  • Ebraheem Alrefai, Ebraheem Hussein
    British

    Registered addresses and corresponding companies

    • 377, Second Floor Flat, Edgware Road, London, W2 1BT

      IIF 1
  • Ebraheem Alrefai, Ebraheem Hussein
    British born in September 1963

    Registered addresses and corresponding companies

    • 377, Second Floor Flat, Edgware Road, London, W2 1BT

      IIF 2
  • Al Refai, Ebraheem
    British born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 3
  • Ebraheem Alrefai, Ebraheem Hussein
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Ebraheemalrefai, Ebraheemhussein, Mr.
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hindes Road, Harrow, Middlesex, HA1 1SL, United Kingdom

      IIF 7

    • 377, Edgware Road, London, W2 1BT, United Kingdom

      IIF 8
  • Alrefai, Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Uk Holdings Group, Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 9 IIF 10

    • 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 11

    • 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 12

    • 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 13 IIF 14

    • 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 15

    • The Developments Group, Floor 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 16

    • 13812999 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 15325157 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 15744263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19 IIF 20

    • 16085641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 16535350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 23

    • The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 24

    • The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 25

    • 79, College Road, Harrow Group, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 26

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 32

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 36

    • 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 37

    • 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 38

    • 1, Canada Square, Floor 37, London, E14 5AA, England

      IIF 39

    • 1, Canada Square, London, E14 5AA, England

      IIF 40 IIF 41

    • 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 42

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 43

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 44

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 45

    • 23, Heathfield Park, London, NW2 5JE

      IIF 46

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 73 IIF 74

    • 25, Canada Square, London, E14 5AA, England

      IIF 75

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 76 IIF 77

    • 40, Bank Street, London, E14 5NR, England

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88

    • 41, Lothbury, Ths Global Inc., London, EC2R 7HG, United Kingdom

      IIF 89

    • Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 90

    • Second Floor Flat, 377 Edgware Road, London, W2 1BT

      IIF 91 IIF 92 IIF 93

    • The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 94

    • Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 95

    • Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 96

    • Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 97

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 98

    • Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 99

    • 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 100

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 101

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 102

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 103 IIF 104

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 105 IIF 106
  • Alrefai, Ebraheem Hussein Ebraheem
    British architect born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 107
  • Alrefai, Ebraheem Hussein Ebraheem
    British financier born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 108
  • Alrefai, Ebraheem Hussein Ebraheem
    British founder born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 109
  • Alrefai, Ebraheem Hussein Ebraheem
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Alrefai, Ebraheem
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 122
  • Mr Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 123
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Uk Holdings Group, Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 124 IIF 125

    • 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 126

    • 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 127

    • 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 128 IIF 129

    • 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 130

    • 13812999 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 131

    • 15325157 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132

    • 15744263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 133 IIF 134

    • 16085641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135

    • 16535350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136

    • 41, The Global Inc., Lothbury, City Of London, London, EC2R 7HG, England

      IIF 137

    • City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 138

    • The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 139

    • The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 140

    • 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 141

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 142 IIF 143 IIF 144 (more)(less)
      IIF 145 IIF 146

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 147 IIF 148

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 149

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 150 IIF 151 IIF 152 (more)(less)
      IIF 153

    • Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 154

    • 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 155

    • 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 156

    • 1, Canada Square, Floor 37, London, E14 5AA, England

      IIF 157

    • 1, Canada Square, London, E14 5AA, England

      IIF 158 IIF 159 IIF 160

    • 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 161

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 162 IIF 163

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 164

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 165

    • 23, Heathfield Park, London, NW2 5JE

      IIF 166 IIF 167

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 168 IIF 169 IIF 170 (more)(less)
      IIF 171 IIF 172 IIF 173 IIF 174

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 175 IIF 176 IIF 177 (more)(less)
      IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 198

    • 25, Canada Square, London, E14 5AA, England

      IIF 199

    • 28, Campden Hill Court, Campden Hill Road, London, W8 7HS, England

      IIF 200

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 201 IIF 202

    • 40, Bank Street, London, E14 5NR, England

      IIF 203 IIF 204 IIF 205 (more)(less)
      IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211

    • Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 212

    • The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 213

    • Uk Business Group, Po Box 78913, London, NW6 9XW, United Kingdom

      IIF 214

    • Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 215

    • Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 216

    • Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 217

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 218

    • Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 219

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 220

    • 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 221

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 222

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 223

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 224 IIF 225

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 226 IIF 227

    • 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 228
  • Alrefai, Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 229

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 230 IIF 231 IIF 232 (more)(less)
      IIF 233

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 234 IIF 235 IIF 236 (more)(less)
      IIF 237

    • 1, Canada Square, London, E14 5AA, England

      IIF 238

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 239

    • 25, Canada Square, Level 33, London, E14 5LB, United Kingdom

      IIF 240

    • 40, Bank Street, London, E14 5NR, England

      IIF 241

    • Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 242

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 243 IIF 244

    • Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS

      IIF 245
  • Alrefai, Ebraheem Hussein Ebraheem, Mr.
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 246
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 247

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 248 IIF 249 IIF 250 (more)(less)
      IIF 251

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 252 IIF 253 IIF 254 (more)(less)
      IIF 255

    • 1, Canada Square, London, E14 5AA, England

      IIF 256

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 257

    • 25, Canada Square, Level 33, London, E14 5LB, United Kingdom

      IIF 258

    • 40, Bank Street, London, E14 5NR, England

      IIF 259

    • Global, Sealand Holdings, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 260

    • Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 261

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 262 IIF 263

    • Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS

      IIF 264
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in February 2019

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 265
child relation
Offspring entities and appointments 116
  • 1
    001 AAA FORMATIONS LIMITED
    13707174
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10X DEVELOPMENTS GROUP LIMITED
    - now 13215772
    ADVANCED GLOBAL SOLUTIONS GROUP LIMITED
    - 2021-09-20 13215772
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 3
    10X DEVELOPMENTS LIMITED
    13525893
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 4
    247 BUSINESS DEVELOPMENT LIMITED
    15516439
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ 2025-07-08
    IIF 114 - Director → ME
    2024-02-23 ~ 2024-03-14
    IIF 112 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-14
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    2024-07-29 ~ 2025-07-08
    IIF 192 - Ownership of shares – 75% or more → OE
  • 5
    AAA CONSTRUCTION GROUP LIMITED
    15546820
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-07 ~ 2024-03-14
    IIF 113 - Director → ME
    2024-10-11 ~ 2025-07-08
    IIF 115 - Director → ME
    Person with significant control
    2024-03-07 ~ 2025-07-08
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 6
    AAA FINANCE GROUP LIMITED
    10564137
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-01-22
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ABBOD LIMITED - now
    ASASYA.COM LIMITED
    - 2012-09-03 06981721
    377 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 7 - Director → ME
    2009-08-05 ~ 2011-06-06
    IIF 8 - Director → ME
  • 8
    ADVANCED PROJECT FINANCE LIMITED
    15369532 12614609... (more)
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-10 ~ 2025-03-10
    IIF 108 - Director → ME
    2023-12-24 ~ 2024-02-01
    IIF 63 - Director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 9
    ADVANCED PROJECTS LTD - now
    ADVANCED PROJECT FINANCE LIMITED
    - 2023-12-22 14003281 12614609... (more)
    2 Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ 2023-04-25
    IIF 102 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-04-25
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 10
    ALBASRA AIRWAYS LIMITED
    10852715
    The Global Inc., 41 Lothbury, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ 2018-01-22
    IIF 25 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-01-22
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    ALBASRAH RESTAURANT LIMITED
    15149732
    4385, 15149732 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-02-01
    IIF 57 - Director → ME
    Person with significant control
    2023-09-20 ~ 2024-01-14
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 12
    ALIRAQI RESTAURANT LIMITED
    10568749
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ 2018-07-14
    IIF 243 - Director → ME
    Person with significant control
    2017-01-17 ~ 2018-07-14
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 263 - Right to appoint or remove directors as a member of a firm → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 13
    ANDALUSIA GROUP LIMITED
    15111328
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 119 - Director → ME
    Person with significant control
    2023-09-03 ~ 2024-03-14
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 14
    ARABICANA FOODS LIMITED
    14036324
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 26 - Director → ME
  • 15
    ASCOT PROPERTIES GROUP LIMITED
    15468704
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 69 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 16
    BAYS PETROELUM LIMITED - now
    UK PETROLEUM GROUP LIMITED
    - 2018-10-12 11311079
    Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ 2018-07-14
    IIF 95 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-17
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 17
    BRENT ACCOUNTING SERVICES LIMITED
    15543712
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-06 ~ 2025-07-20
    IIF 117 - Director → ME
    Person with significant control
    2024-03-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 18
    BRENT BUSINESS GROUP LIMITED - now
    BRENT BUSINESS CENTRE LIMITED
    - 2023-08-15 14582156
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-10 ~ 2023-08-07
    IIF 239 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-01
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 19
    BRENT CONTRACTORS LIMITED
    15324967
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 71 - Director → ME
    Person with significant control
    2023-12-03 ~ 2024-03-14
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 20
    BRENT ESTATE AGENTS LIMITED
    15126158
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-09 ~ 2024-02-01
    IIF 67 - Director → ME
    Person with significant control
    2023-09-09 ~ 2024-01-14
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 21
    BRENT FINANCE LIMITED
    15128486
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-10 ~ 2024-02-01
    IIF 60 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-03-14
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 22
    BRENT INVESTMENT GROUP LIMITED
    - now 15325157
    IRAQ PROJECTS GROUP LIMITED
    - 2024-12-04 15325157
    BRENT INVESTMENT GROUP LIMITED
    - 2024-11-04 15325157
    4385, 15325157 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-20 ~ 2025-07-08
    IIF 18 - Director → ME
    2023-12-03 ~ 2024-02-01
    IIF 61 - Director → ME
    Person with significant control
    2023-12-03 ~ 2025-07-08
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 23
    BRENT JOB CENTRE LIMITED
    15225923
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 70 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 24
    BRENT LEGAL SERVICES LIMITED
    15224709
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 121 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 25
    BRENT PROPERTIES GROUP LIMITED
    14943796
    2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 26
    BRITANIX LIMITED
    07278870
    Berkley House, High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 5 - Director → ME
    2012-04-09 ~ 2012-04-09
    IIF 246 - Director → ME
  • 27
    BRITANIX TRADING LIMITED
    07927888
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 6 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 4 - Director → ME
  • 28
    CITY INTERNATIONAL AGENCY LIMITED - now
    GLOBAL PETROLEUM GROUP LIMITED
    - 2023-12-12 04796198
    CITY INTERNATIONAL AGENCY LIMITED
    - 2023-05-11 04796198
    4385, 04796198 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-05-06 ~ 2022-06-15
    IIF 16 - Director → ME
    2023-05-09 ~ 2023-12-01
    IIF 37 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-06-15
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-09 ~ 2023-12-01
    IIF 155 - Ownership of shares – 75% or more → OE
  • 29
    DEVELOPMENT FINANCE GROUP LIMITED
    14268684
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 30
    EALING PROPERTIES GROUP LIMITED
    14947101
    2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-20 ~ 2024-02-01
    IIF 44 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 31
    ETEC COMPONENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2022-02-04
    GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
    K AND R INTERNATIONAL LIMITED
    - 1996-06-07 03107757
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-28 ~ 1996-04-25
    IIF 3 - Director → ME
  • 32
    GLOBAL ASSETS MANAGEMENT GROUP LIMITED
    13201243
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 33
    GLOBAL BUY TO LET GROUP LIMITED
    14324481
    4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 34
    GLOBAL CASH AND CARRY LIMITED
    14951400
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 100 - Director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 35
    GLOBAL CYBER SECURITY GROUP LIMITED
    12697168
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 36
    GLOBAL ENERGY TOWERS LIMITED
    10400157
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 36 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Has significant influence or control → OE
  • 37
    GLOBAL GOLDEN GROUP LIMITED
    10463936
    Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 38
    GLOBAL INVESTMENT TRUST LIMITED
    05889884
    Po Box 60547 377 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ 2008-04-18
    IIF 93 - Director → ME
  • 39
    GLOBAL IT CENTRE LIMITED
    13155559
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL PATENT AGENCY LIMITED
    16535350
    4385, 16535350 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-06-23 ~ 2025-07-08
    IIF 22 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-07-08
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 41
    GLOBAL PROJECTS FINANCE GROUP LIMITED
    13428896
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 42
    GLOBAL SEALAND HOLDINGS LIMITED
    10654183
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 260 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 260 - Has significant influence or control as a member of a firm → OE
    IIF 260 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 260 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    GLOBAL SOLUTIONS FINANCE GROUP LIMITED
    13416001
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 44
    GLOBAL STAR TOWERS LIMITED
    10328842
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 45
    HALIFAX PROJECTS GROUP LIMITED
    11250157
    Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ 2018-07-14
    IIF 90 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-14
    IIF 212 - Right to appoint or remove directors as a member of a firm → OE
    IIF 212 - Has significant influence or control as a member of a firm → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 212 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    HARROW FINANCE LIMITED
    14193129
    1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 47
    HARROW GROUP LIMITED
    13915296
    36 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ 2022-07-09
    IIF 28 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-07-11
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 48
    HARROW PROJECTS GROUP LIMITED
    13907613
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 49
    HARROW PROPERTIES GROUP LIMITED
    13512143
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 50
    INDIA IT GROUP LIMITED
    15217131
    239 Neasden Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 73 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 51
    IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
    11028482
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ 2018-07-23
    IIF 24 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 52
    JEMROC GROUP LIMITED
    10463981 12928869
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    LEEDS BUSINESS CENTRES GROUP LIMITED
    15240238
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ 2024-02-01
    IIF 64 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-03-14
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 54
    LONDON CAR FINANCE LIMITED
    15483034
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-11 ~ 2024-03-14
    IIF 111 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-14
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 55
    LONDON DEVELOPMENT GROUP LIMITED
    15137980 16334349
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ 2024-03-14
    IIF 107 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-03-14
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 56
    LONDON DEVELOPMENT GROUP LIMITED
    16334349 15137980
    4385, 16334349 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-03-21 ~ 2025-07-08
    IIF 81 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-07-08
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 57
    LONDON ORBITAL AIRPORT LIMITED
    16390332
    40 Bank Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 79 - Director → ME
    2025-04-15 ~ 2025-07-08
    IIF 82 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 58
    LONDON PROPERTIES GROUP LIMITED
    10963570
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 46 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 59
    LUTON BUSINESS CENTRE LIMITED
    15231772
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ 2024-02-01
    IIF 65 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-14
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 60
    MARBLE ARCH PROPERTIES LIMITED
    14878266 13838811
    4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2024-03-14
    IIF 109 - Director → ME
    Person with significant control
    2023-05-18 ~ 2024-03-14
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 61
    MMM CIRCLE LIMITED
    12682563 14254630
    Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 62
    MMM CIRCLE LIMITED
    14254630 12682563
    4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 63
    NEASDEN BUSINESS CENTRE LIMITED
    15103714
    239 Neasden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-29 ~ 2023-12-01
    IIF 56 - Director → ME
    2024-02-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 64
    PROJECTS CAPITAL LIMITED
    15551729
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ 2024-03-14
    IIF 116 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-14
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 65
    PROPERTY DEALERS GROUP LIMITED
    15488944 15490809
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 59 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 66
    PROPERTY TRADERS GROUP LIMITED
    15490809 15488944
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 118 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 67
    PRUDENTIAL PROPERTIES LIMITED
    04985634 12943560
    23 Heathfield Park, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 92 - Director → ME
  • 68
    SELL PEC LIMITED
    13092453
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 69
    SITES CAPITAL LIMITED
    15136469
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 62 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-02-14
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 70
    THE DEVELOPMENTS GROUP LIMITED
    15744263 14057427
    4385, 15744263 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2025-08-08 ~ 2026-02-14
    IIF 19 - Director → ME
    2024-05-26 ~ 2025-07-08
    IIF 20 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-07-08
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    2025-08-08 ~ 2026-02-10
    IIF 133 - Ownership of shares – 75% or more → OE
  • 71
    THE GLOBAL BUSINESS GROUP LIMITED
    13131334 11418726
    25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 72
    THE GLOBAL DEVELOPMENTS GROUP LIMITED
    12963842
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 73
    THE GLOBAL ENERGIES GROUP LIMITED
    13067724
    25 Canada Square, Level 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 74
    THE GLOBAL FOODS GROUP LIMITED
    13251955
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 75
    THE GLOBAL INC. LIMITED
    10377191
    Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ 2018-01-22
    IIF 27 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-01-22
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Has significant influence or control → OE
  • 76
    THE GLOBAL MACHINERY GROUP LIMITED
    12627168
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 77
    THE GLOBAL SALES GROUP LIMITED
    13264128
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 78
    THE GLOBAL SUPERMARKET LIMITED
    12584067
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 79
    THE MOBILE BANK LIMITED
    05820514
    Po Box 60547 377 Edgware Road, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 2 - Director → ME
    2006-05-17 ~ 2008-04-18
    IIF 91 - Director → ME
    2009-06-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 80
    UK ACCOUNTANCY GROUP LIMITED
    10460388 14911566
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ 2018-01-22
    IIF 35 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-01-22
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 81
    UK ACCOUNTANCY GROUP LIMITED
    14911566 10460388
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-02 ~ 2024-02-01
    IIF 43 - Director → ME
    Person with significant control
    2023-06-02 ~ 2024-03-14
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 82
    UK BUILDING GROUP LIMITED
    14611195
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 83
    UK BUSINESS DEVELOPMENT GROUP LIMITED
    15246255
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ 2024-02-01
    IIF 58 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-03-14
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 84
    UK BUSINESS GROUP LIMITED
    10871478 15674574... (more)
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 23 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 85
    UK BUSINESS GROUP LIMITED
    15674574 11800932... (more)
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-24 ~ 2025-07-08
    IIF 80 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-07-08
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 86
    UK CONSTRUCTIONS GROUP LIMITED
    11125120
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 89 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 87
    UK DEVELOPMENTS GROUP LIMITED
    12963844
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 88
    UK DISTRIBUTION GROUP LIMITED
    10734878
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 232 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 89
    UK ENERGY GROUP LIMITED
    - now 12485268 14541872
    LONDON PROJECTS GROUP LIMITED
    - 2020-12-30 12485268
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 90
    UK ENERGY GROUP LIMITED
    14541872 12485268
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ 2024-03-14
    IIF 110 - Director → ME
    Person with significant control
    2022-12-14 ~ 2024-03-14
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 91
    UK FINANCE GROUP LIMITED
    10543741
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ 2018-01-22
    IIF 235 - Director → ME
    Person with significant control
    2017-01-03 ~ 2018-01-22
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors as a member of a firm → OE
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 92
    UK GROUP HOLDINGS LIMITED
    10594595 09930645... (more)
    Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-02-01 ~ 2018-07-15
    IIF 242 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-07-15
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 93
    UK HOLDINGS GROUP LIMITED
    12829608 09930645... (more)
    40 Bank Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-21 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 94
    UK HOUSING GROUP LIMITED
    10622444
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 250 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 250 - Has significant influence or control as a member of a firm → OE
    IIF 250 - Right to appoint or remove directors as a member of a firm → OE
  • 95
    UK MEDICAL DEVICES GROUP LIMITED
    10519026
    Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 96
    UK MINING GROUP LIMITED
    10611705
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-01-22
    IIF 230 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-22
    IIF 248 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 248 - Has significant influence or control as a member of a firm → OE
    IIF 248 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 248 - Right to appoint or remove directors as a member of a firm → OE
  • 97
    UK PLANNING GROUP LIMITED
    10494313
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 237 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 98
    UK PROJECT FINANCE LIMITED
    11213037 15381439... (more)
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-08 ~ 2019-05-15
    IIF 51 - Director → ME
    2019-01-21 ~ 2019-01-21
    IIF 54 - Director → ME
    2018-02-19 ~ 2018-07-15
    IIF 96 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2019-05-15
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    2019-01-21 ~ 2019-01-21
    IIF 171 - Ownership of shares – 75% or more → OE
  • 99
    UK PROJECT FINANCE LIMITED
    - now 12614609 11213037... (more)
    ADVANCED PROJECT FINANCE LIMITED
    - 2022-03-24 12614609 15369532... (more)
    UK PROJECT FINANCE LIMITED
    - 2021-09-27 12614609 11213037... (more)
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 100
    UK PROJECT FINANCE LIMITED
    15381439 11213037... (more)
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-02 ~ 2024-02-01
    IIF 72 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-03-14
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 101
    UK PROJECT FINANCE LIMITED
    - now 16085641 15381439... (more)
    UK BUSINESS FINANCE LIMITED
    - 2025-05-01 16085641
    4385, 16085641 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-08-08 ~ 2025-12-23
    IIF 21 - Director → ME
    2024-11-18 ~ 2025-07-08
    IIF 85 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-12-23
    IIF 135 - Ownership of shares – 75% or more → OE
    2024-11-18 ~ 2025-07-08
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 102
    UK PROJECTS GROUP LIMITED
    12646747 11213488... (more)
    Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 103
    UK PROJECTS GROUP LIMITED
    13812999 11213488... (more)
    37th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-22 ~ 2024-02-01
    IIF 74 - Director → ME
    2026-03-17 ~ now
    IIF 39 - Director → ME
    2024-05-19 ~ 2025-07-08
    IIF 76 - Director → ME
    2025-08-08 ~ 2025-12-23
    IIF 17 - Director → ME
    Person with significant control
    2024-05-19 ~ 2025-07-08
    IIF 201 - Ownership of shares – 75% or more → OE
    2025-08-08 ~ 2025-12-23
    IIF 131 - Ownership of shares – 75% or more → OE
    2021-12-22 ~ 2024-03-14
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    2026-03-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 104
    UK PROPERTIES GROUP LIMITED
    11360178 13170761
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ 2018-07-14
    IIF 99 - Director → ME
    2019-02-12 ~ 2019-05-15
    IIF 53 - Director → ME
    2019-01-22 ~ 2019-01-22
    IIF 48 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-05-15
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    2018-05-14 ~ 2018-05-15
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    2019-01-22 ~ 2019-01-22
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 105
    UK PROPERTIES GROUP LIMITED
    13170761 11360178
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 106
    UK PROPERTY DEVELOPMENT GROUP LIMITED
    10540327
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ 2018-07-14
    IIF 244 - Director → ME
    Person with significant control
    2016-12-28 ~ 2018-07-14
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 262 - Right to appoint or remove directors as a member of a firm → OE
  • 107
    UK REAL ESTATE GROUP LIMITED
    14751022
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 120 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 108
    UK TRADE GROUP LIMITED
    10768622 14387415
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ 2018-07-14
    IIF 98 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-07-14
    IIF 218 - Right to appoint or remove directors as a member of a firm → OE
    IIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 218 - Has significant influence or control as a member of a firm → OE
    IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-07-24 ~ 2018-07-14
    IIF 137 - Ownership of shares – 75% or more → OE
  • 109
    UK TRADE GROUP LIMITED
    14387415 10768622
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 110
    UK VENTURE CAPITAL LIMITED
    13809364
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 111
    UK WEB GROUP LIMITED
    10494670
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 234 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 112
    ZONE PROJECT SERVICES LIMITED - now
    ABC PROJECTS GROUP LIMITED - 2020-08-31
    UK PROJECTS GROUP LIMITED
    - 2020-06-03 11213488 11658822... (more)
    ABC PROJECTS LIMITED
    - 2019-03-05 11213488
    UK PROJECTS GROUP LIMITED
    - 2018-11-02 11213488 11658822... (more)
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ 2018-07-15
    IIF 97 - Director → ME
    2020-01-15 ~ 2020-05-20
    IIF 50 - Director → ME
    2019-01-24 ~ 2019-01-24
    IIF 55 - Director → ME
    2019-02-19 ~ 2019-05-15
    IIF 49 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-01-24
    IIF 168 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2018-07-15
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    2019-02-19 ~ 2019-05-15
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-05-20
    IIF 173 - Ownership of shares – 75% or more → OE
  • 113
    ZOOM DOMAINS LIMITED - now
    THE GLOBAL BUSINESS GROUP LIMITED
    - 2021-01-12 11418726 13131334
    THE GLOBAL DOMAINS GROUP LIMITED
    - 2019-05-13 11418726
    16 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ 2018-07-14
    IIF 94 - Director → ME
    2019-02-15 ~ 2019-05-15
    IIF 47 - Director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    2019-02-15 ~ 2019-05-15
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 114
    ZZZ BUSINESS SERVICES LTD - now
    UK BUSINESS GROUP LIMITED
    - 2024-04-23 13245127 11800932... (more)
    104 Frampton Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-03-04 ~ 2024-02-01
    IIF 77 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 115
    ZZZ DEVELOPMENTS LTD.
    - now 14057427
    THE DEVELOPMENTS GROUP LIMITED
    - 2024-05-22 14057427 15744263
    2 Marlins Meadow, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ 2024-03-14
    IIF 88 - Director → ME
    2022-04-20 ~ 2024-02-01
    IIF 86 - Director → ME
    2024-05-02 ~ 2024-10-10
    IIF 66 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-03-14
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    2024-05-02 ~ 2024-10-10
    IIF 191 - Ownership of shares – 75% or more → OE
  • 116
    ZZZ PROPERTIES LTD. - now
    ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
    MARBLE ARCH PROPERTIES LIMITED
    - 2023-05-18 13838811 14878266
    103 Frampton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-10 ~ 2023-05-17
    IIF 101 - Director → ME
    Person with significant control
    2022-01-10 ~ 2023-05-17
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.