1
ADAM HALAL MEAT AND FISH UK LIMITED
10509012 294 Bath Road, Hounslow, England
Active Corporate (3 parents)
Officer
2016-12-02 ~ 2018-10-27
IIF 13 - Director → ME
2016-12-02 ~ 2018-10-27
IIF 38 - Secretary → ME
Person with significant control
2016-12-02 ~ 2018-10-27
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
108 Craven Park, Harlesden, London
Active Corporate (54 parents)
Officer
2017-11-29 ~ 2020-08-11
IIF 23 - Director → ME
3
CENTRE FOR SMART HEALTH RESEARCH & INNOVATION UK LIMITED
15265373 53 Salisbury Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
CITY COMMONWEALTH ECONOMIC FORUM LIMITED
11493543 16b Blount Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 16 - Director → ME
5
CITY OF LONDON ACADEMIES TRUST
- now 04504128CITY OF LONDON ACADEMIES (SOUTHWARK) - 2016-01-28
CITY OF LONDON ACADEMY (SOUTHWARK) - 2014-08-22
CITY OF LONDON ACADEMY (SOUTHWARK) LIMITED - 2014-08-22
North Wing, Guildhall, Gresham Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2019-01-13 ~ 2022-04-05
IIF 14 - Director → ME
6
CITY OF LONDON ECONOMIC EXCHANGE LTD
14186430 16b Blount Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ dissolved
IIF 5 - Director → ME
7
EQUITABLE SOCIAL HOUSING LIMITED
11091692 83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2018-09-21 ~ 2019-06-01
IIF 15 - Director → ME
8
24 Layton Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 18 - Director → ME
2018-12-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
53 Salisbury Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
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 ~ 2025-04-01
IIF 20 - Director → ME
Person with significant control
2018-10-10 ~ 2025-04-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
24 Layton Road, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ 2020-11-06
IIF 7 - Director → ME
Person with significant control
2020-10-20 ~ 2020-11-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
IMPERIAL GROUP OF COMPANIES LIMITED
10817822 24 Layton Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
294 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
PROSAP CORPORATION LIMITED
- now 07742494PROSAP TECHNOLOGIES LIMITED
- 2017-08-30
07742494 53 Salisbury Road, Hounslow, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-16 ~ 2021-05-24
IIF 21 - Director → ME
Person with significant control
2016-08-16 ~ 2021-05-24
IIF 37 - Ownership of shares – 75% or more → OE
15
SMAART GLOBAL EDUCATION SKILLS RESEARCH & INNOVATION UK LIMITED
16887749 No. 1, 3rd Floor Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
53 Salisbury Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
24 Layton Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2008-05-19 ~ 2011-08-11
IIF 22 - Director → ME
18
24 Layton Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
THE CITY PAROCHIAL FOUNDATION TRUSTEE - 2008-07-07
4-7 Chiswell Street, London, England
Active Corporate (74 parents)
Officer
2020-04-06 ~ 2023-10-01
IIF 6 - Director → ME
20
THE UNICORP EDUCATION LTD
- 2022-11-30
14498161 The Enterprise Centre, University Of East Anglia, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
18 Brainton Avenue, Feltham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-11-23 ~ 2019-02-25
IIF 19 - Director → ME
Person with significant control
2018-11-23 ~ 2019-02-25
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
WORLD FEDERATION FOR SUSTAINABLE DEVELOPMENT LIMITED
16914184 No. 1, 3rd Floor, Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE