1
350 Dickenson Road, Manchester, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
ABS DEVELOPMENT GROUP LTD
- now 15371925ABS SCAFFOLD LTD - 2024-02-14
Flat 18 2 Somerford Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-25 ~ 2024-04-23
IIF 18 - Director → ME
2025-02-21 ~ 2025-12-01
IIF 16 - Director → ME
3
166 Stoke Newington Road, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
140a High Road Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ 2020-01-05
IIF 19 - Director → ME
Person with significant control
2019-12-10 ~ 2020-01-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
166 Stoke Newington Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
97-99 High Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 9 - Director → ME
7
RAJWALI GROUP OF CONSULTANTS LTD
- now 15123762RAJWALI FINANCIAL CONSULTANTS LTD - 2023-10-30
166 Stoke Newington Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-02-21 ~ dissolved
IIF 20 - Director → ME
8
Flat 37 Oakside Court, Fencepiece Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
9
37 Oakside Court Fencepiece Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ 2019-12-06
IIF 12 - Director → ME
2020-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-12 ~ now
IIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 shares – 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% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
166 Stoke Newington Road, London, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
Queens Way House 275-285 High Street, Stratford, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ 2017-03-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE