1
ORACLE INVEST LIMITED
- 2015-07-02
09257692 113 Geary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 9 - Director → ME
2
358 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 24 - Director → ME
3
113 Geary Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
4
113 Geary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
191 Balridgeburn, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2017-12-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
6
170 Queensferry Road, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ 2016-06-09
IIF 36 - Director → ME
2016-06-10 ~ 2017-04-14
IIF 49 - Secretary → ME
7
CHICKEN COTTAGE WILLESDEN GREEN LTD
07312443 53 Walm Lane, Willesden Green, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolved
IIF 13 - Director → ME
8
113 Geary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
113 Geary Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ 2015-10-01
IIF 14 - Director → ME
10
151 The Broadway The Broadway, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
12
358 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 12 - Director → ME
13
175 The Broadway, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 27 - Director → ME
14
4 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 18 - Director → ME
15
113 Geary Road, London
Active Corporate (2 parents)
Officer
2014-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
395 High Street, Kirkcaldy, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2018-07-10
IIF 33 - Director → ME
17
K2 ESTATE HOLDINGS LTD
- 2025-06-09
15914511 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
International House, 12 Constance Street, London
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
19
11 Willow Grove, Pitcorthie, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2013-06-02
IIF 34 - Director → ME
2013-06-02 ~ 2013-06-11
IIF 50 - Secretary → ME
20
175 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 28 - Director → ME
21
607 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 20 - Director → ME
22
607 Fulham Road, Pepes Piri Priri, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2016-07-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control → OE
23
607 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 21 - Director → ME
24
170 Queensferry Road, Rosyth, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 11 - Director → ME
25
71/72 Clapham Common South Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 22 - Director → ME
26
113 Geary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
256 High Street, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
Asif Mahmood, 18 Inchview Gardens, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 35 - Director → ME
29
358 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-12-24 ~ 2015-10-20
IIF 23 - Director → ME
30
12 Bisham Court Park Street, Slough, England
Active Corporate (2 parents)
Officer
2015-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
31
607 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
32
113 Geary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE