1
CITYWIDE HOLDINGS AND CONSULTANCY LTD
10735685 Unit 3, First Floor, 10-17 Sevenways Parade, Ilford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
6a Tweed Green, Romford, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
3
6a Tweed Green, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
290-296a Hale House, Green Lanes, London, England
Active Corporate (4 parents)
Officer
2020-05-20 ~ 2021-04-29
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-05-20 ~ 2021-04-29
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Unit 1 Unit 1, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, England
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2014-11-03
IIF 22 - LLP Designated Member → ME
6
10-17 Seven Ways Parade Woodford Avenue, Ilford, England
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ 2022-05-02
IIF 2 - Director → ME
Person with significant control
2021-08-09 ~ 2022-05-02
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
IMAMIA MISSION EAST LONDON UK LTD
- now 11413546IMAMIA MISSION LONDON UK LTD - 2018-08-16
SAVE IMAMIA MISSION LONDON UK LTD - 2018-08-15
98 Park Avenue, Barking, England
Active Corporate (17 parents)
Officer
2019-04-05 ~ 2019-04-15
IIF 4 - Director → ME
8
IMPERIAL CHAMBERS MANAGEMENT LIMITED
12955241 Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, England
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
LANCASTER LONDON HOLDINGS LIMITED
11472054 6a Tweed Green, Romford, England
Active Corporate (2 parents)
Officer
2020-05-12 ~ 2020-07-22
IIF 19 - Director → ME
2020-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2020-07-22
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, England
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Unit 1 10-17, Woodford Avenue, Ilford, England
Dissolved Corporate (4 parents)
Officer
2020-12-11 ~ 2023-01-24
IIF 3 - Director → ME
12
First Floor,imperial Chamber 10-17 Sevenway Parade, Woodford Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-08-28 ~ 2024-05-01
IIF 12 - Director → ME
13
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2019-03-07 ~ 2022-12-06
IIF 18 - Director → ME
Person with significant control
2019-03-07 ~ 2022-12-06
IIF 5 - Ownership of shares – 75% or more → OE
14
383A ENTERPRISES LTD
- 2023-11-07
13994169 6a Tweed Green, Romford, England
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
THE LUCIFER PARTNERSHIP LIMITED
- now 14725454B & S LONDON HOLDINGS LTD
- 2023-11-13
14725454 Unit 1 Imperial Chambers, Gantshill, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
SHUHDAE KARBALA UK LIMITED
- 2020-05-18
11984586MASJID & IMAMBARGAH SHUHDAE KARBALA LTD
- 2019-08-06
11984586 Shah House, 6a Tweed Green, Romford, England
Dissolved Corporate (9 parents)
Officer
2019-05-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE