1
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-02 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
Office 302 10 Courtenay Road, East Lane Business Park, Wembley, England
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
HADHRAMAUT MANDI KITCHEN LTD
- 2021-02-24
12926243 Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
ENERGY RESOURCES GROUP LTD
- now 12764274 Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
FINANCIAL CONSULTANTS GROUP LTD
- now 12640302CAR CARE CENTER LTD
- 2021-02-24
12640302 Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
CITY FOOD FARMS LTD
- 2021-02-24
12622932 Suite 311 Crown House North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 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
14
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
MODERN EDUCATION GROUP LTD
- now 12640280AL REEF RESTAURANT LTD
- 2021-02-22
12640280 Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
PRO SWIFT RECRUITMENT LTD
- now 12852984ALSAAD GOLDEN FOODS LTD
- 2021-02-19
12852984 Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
ALSAAD GOLDEN CONSTRUCTION LTD
- 2021-02-22
12852970 Office 302,10 Courtenay Road East Lane Business Park, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE