1
BABY MEDIA NETWORK LTD
- 2022-09-27
13759378 1 Great Titchfield Street, London, England
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
THE ISLAMIC PAPER COMPANY LTD
- 2022-04-07
13288693 24 Layton Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
HALAL ENTERPRISES LTD
- 2021-05-18
12539797 24 Layton Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
981 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ 2023-12-15
IIF 4 - Director → ME
Person with significant control
2023-09-12 ~ 2023-12-15
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 East Avenue, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 18 - Director → ME
6
42 High Street, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 16 - Director → ME
7
PROQAD EDUCATION LIMITED
- 2021-01-19
11615563IMPERIAL EDUCATION LIMITED
- 2019-10-01
11615563 53 Salisbury Road, Hounslow, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ 2024-10-31
IIF 10 - Director → ME
8
IMPERIAL GROUP OF COMPANIES LIMITED
10817822 24 Layton Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ dissolved
IIF 8 - Director → ME
2017-06-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
1 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
294 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
PROSAP CORPORATION LIMITED
- now 07742494PROSAP TECHNOLOGIES LIMITED
- 2017-08-30
07742494 53 Salisbury Road, Hounslow, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-01 ~ 2020-02-01
IIF 7 - Director → ME
2020-02-01 ~ 2021-02-01
IIF 5 - Director → ME
13
24 Layton Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
1 Great Titchfield Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
1 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 19 - Director → ME