1
S M Q SECURITY LTD
- 2025-09-04
13710305ARGRIG SECURITY LTD - 2021-10-29
124 City Road, London, England
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2019-02-01
IIF 5 - Director → ME
2022-08-08 ~ 2025-11-01
IIF 18 - Director → ME
Person with significant control
2018-08-01 ~ 2019-02-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Suite 201c North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 30 - Director → ME
4
201c Crown House North Circular Road, London
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 21 - Director → ME
5
EURO LPG HOLDING LTD
- 2017-06-29
07019926 Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
6
14 Dan-yr-heol, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 25 - Director → ME
7
GLOBAL BRIDGES MANAGEMENT SERVICES LIMITED
- now 08118701FARA VITA EUROPE LIMITED
- 2018-10-22
08118701GLOBAL BRIDGES MANAGEMENT SERVICES LIMITED
- 2017-10-20
08118701FARA VITA EUROPE LIMITED
- 2017-10-18
08118701 124 City Road, London, England
Active Corporate (3 parents)
Officer
2013-07-01 ~ now
IIF 15 - Director → ME
2012-06-26 ~ 2012-09-05
IIF 17 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
124 City Road, London, England
Active Corporate (2 parents)
Officer
2010-11-03 ~ now
IIF 9 - Director → ME
2010-11-03 ~ 2016-01-01
IIF 1 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
HALAL CONSULTANCY SERVICES LIMITED
07417332 S M Qadri, Crown House, North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 33 - Director → ME
2010-10-25 ~ dissolved
IIF 3 - Secretary → ME
10
124 City Road, London, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)
- now 08674625INTERNATIONAL WAQF FOUNDATION
- 2020-01-24
08674625 124 City Road, London, England
Active Corporate (11 parents)
Officer
2013-09-03 ~ 2013-09-07
IIF 27 - Director → ME
2013-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Suite 201c Crown House North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 29 - Director → ME
13
LEANN SUPPORT SERVICES LIMITED
- now 14375796LEANN CAFE LIMITED
- 2023-03-13
14375796 Unit 4b, Adrienne Business Centre, Adrienne Avenue, Southall, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2023-04-25
IIF 35 - Director → ME
Person with significant control
2022-09-26 ~ 2023-04-25
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
124 City Road, London, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
10 Ritz Parade, Suite 22, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
MERCYCIRCLES SPV6 LIMITED
11872575 11943504, 11993974, 12458565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
PEACE GIVING FOUNDATION LIMITED
- now 06814867PEACE AND PROSPER FOUNDATION LTD - 2009-03-24
273 Pinner Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ 2014-07-01
IIF 26 - Director → ME
19
Suite 702 Crown House North Circular Road, London, Select A County, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
S M Q ACCOUNTANCY & MANAGEMENT CONSULTANCY LIMITED
07189007 124 City Road, London, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 7 - Director → ME
2010-03-15 ~ 2012-09-04
IIF 28 - Director → ME
2012-09-05 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-15 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
S M Qadri, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 19 - Director → ME
22
Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-02 ~ dissolved
IIF 24 - Director → ME
23
Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-02 ~ dissolved
IIF 23 - Director → ME
24
124 City Road, London, England
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
WESTMINISTER CONSULTANCY & PUBLIC RELATIONS LTD
- now 14254573ARAB DIGITAL LIMITED
- 2025-08-27
14254573 124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ 2020-09-11
IIF 31 - Director → ME
2018-10-19 ~ 2019-03-15
IIF 32 - Director → ME
2019-03-15 ~ 2020-09-11
IIF 2 - Secretary → ME
Person with significant control
2019-07-02 ~ 2020-09-11
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2018-10-19 ~ 2019-03-15
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE