1
ABDUL LATIF JAMEEL INVESTMENT ADVISORY SERVICES UK LIMITED
- now 11481147ABDUL LATIF JAMEEL INVESTMENT MANAGEMENT & SERVICES UK LIMITED
- 2019-05-15
11481147 Ground Floor, 123 Pall Mall, London, England
Active Corporate (5 parents)
Equity (Company account)
771,430 USD2024-12-31
Person with significant control
2018-07-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
ALJ MOTORS UK LIMITED - now
ALJ MOTORS UK LIMITED
- 2025-10-09
15903765 1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-08-19 ~ 2024-12-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALJ UK HOLDING LIMITED
- 2025-10-10
16055916 1 Bow Churchyard, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2024-11-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
ALJ UK SERVICES COMPANY LIMITED
13105371 Ground Floor, 123 Pall Mall, London, England
Active Corporate (5 parents)
Person with significant control
2020-12-30 ~ now
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
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2013-03-26
IIF 21 - Director → ME
7
Building 7 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-02-07 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
FRV TH POWERTEK LIMITED
- 2024-06-13
14161993TYLER HILL CLEANTECH LIMITED
- 2022-08-24
14161993 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-965,211 GBP2024-12-31
Person with significant control
2022-06-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
R+, 2 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
932,194 GBP2024-12-31
Person with significant control
2022-10-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-188,482 GBP2024-12-31
Person with significant control
2025-06-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-52,479 GBP2023-12-31
Person with significant control
2025-06-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (15 parents)
Equity (Company account)
5,956,407 GBP2021-12-31
Person with significant control
2020-11-05 ~ 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
13
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (11 parents)
Equity (Company account)
5,396,600 GBP2021-12-31
Person with significant control
2021-09-03 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
HARMONY CS LIMITED - 2017-08-11
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (15 parents)
Equity (Company account)
5,328,609 GBP2021-12-31
Person with significant control
2021-09-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
15
10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (18 parents)
Equity (Company account)
-7,639 GBP2021-12-31
Person with significant control
2019-11-04 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
16
INTERNATIONAL BUSINESS LEADERS FORUM - now
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
2004-11-29 ~ 2009-07-18
IIF 22 - Director → ME
17
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,428 GBP2020-12-31
Person with significant control
2019-10-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,517 GBP2020-12-31
Person with significant control
2019-10-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
LEIN APPLIED DIAGNOSTICS LIMITED
04750688 C/o Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2016-08-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
04970959 19-22 Charlotte Road, London
Active Corporate (43 parents)
Officer
2006-03-27 ~ 2018-08-31
IIF 23 - Director → ME
21
15 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-08-02 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
22
Aleman, Cordero, Galindo& Lee Trust (bvi) Limited 3rd Floor, Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2006-02-22 ~ now
IIF 17 - Ownership of shares - More than 25% → OE