1
ICI GLOBAL CAPITAL LTD - 2012-11-30
Moran House, High Road, LondonDissolved Corporate (2 parents)
Officer
2012-11-23 ~ 2013-07-01IIF 17 - Director → ME
2
DANTA TECH LTD - 2018-03-21
Unit 11 Mckinkey Court, Beckenham Road, Beckenham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
76,733 GBP2016-11-30
Officer
2016-08-31 ~ 2017-02-01IIF 29 - Director → ME
Person with significant control
2016-11-06 ~ 2017-04-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Frith Court, Abercorn Road, Mill Hill East, LondonDissolved Corporate (1 parent)
Officer
2001-09-12 ~ 2003-06-30IIF 42 - Director → ME
4
GEJSC LIMITED - 2016-01-18
Balfour House, 741 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,062 GBP2025-03-31
Officer
2014-04-01 ~ 2025-09-02IIF 37 - Director → ME
Person with significant control
2017-04-18 ~ 2024-03-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-15 ~ 2021-05-09IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
2024-07-18 ~ 2025-09-02IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
5
GESHA LTD - 2013-06-04
173a City Road, Cardiff, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
56,618 GBP2025-03-31
Officer
2024-01-02 ~ 2024-10-12IIF 25 - Director → ME
2012-03-05 ~ 2020-05-20IIF 19 - Director → ME
2020-05-16 ~ 2022-03-31IIF 44 - Secretary → ME
Person with significant control
2024-01-02 ~ 2024-03-06IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
2017-03-30 ~ 2020-03-31IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Moran House Suite 5, 2nd Floor, 449-451 High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-11-07 ~ 2011-11-12IIF 40 - Director → ME
7
Alpha House, 100 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-06-12 ~ 2014-02-28IIF 21 - Director → ME
8
11 Rambler Lane, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
245,113 GBP2024-03-31
Officer
2014-02-22 ~ 2019-02-05IIF 34 - Director → ME
Person with significant control
2017-03-01 ~ 2019-02-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
9
30 Elsinore Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-01 ~ 2020-11-22IIF 27 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-16IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
SURABHI TECHNOSOFT LTD - 2021-10-21
SURATECHNO LTD - 2022-07-21
9 Shorham Rise, Two Mile Ash, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
15,250 GBP2023-09-30
Officer
2021-05-13 ~ 2021-12-15IIF 26 - Director → ME
11
ZAMJSC LIMITED - 2016-01-18
741 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,527 GBP2025-03-31
Officer
2014-04-01 ~ 2018-11-30IIF 38 - Director → ME
2020-05-15 ~ 2022-03-31IIF 32 - Director → ME
Person with significant control
2017-04-14 ~ 2018-11-30IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-16 ~ 2020-06-16IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
ZAM AIR LTD - 2013-05-29
ZAM AIR LTD. - 2018-12-24
AIR ZAMILY LTD. - 2017-04-26
ZAMILY AIR LTD - 2018-04-03
ZAMA AIRLINES LIMITED - 2017-04-25
ZAMBIA AIRWAYS 2010 LTD - 2012-09-21
Balfour House Suite 320, High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,617 GBP2025-03-31
Person with significant control
2017-03-30 ~ 2020-07-16IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE