1
C/o Rizvi & Co 1 York Parade, Great West Road, Brentford, Middx
Dissolved Corporate (3 parents)
Officer
2006-10-24 ~ 2007-06-12
IIF 25 - Secretary → ME
2
85 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2003-02-20 ~ now
IIF 17 - Secretary → ME
3
Anderson House, 24 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
(before 1993-02-12) ~ 1994-12-01
IIF 14 - Director → ME
4
1b Chatto Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 16 - Secretary → ME
5
Buckingham Court, 78 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2006-10-23 ~ dissolved
IIF 26 - Secretary → ME
6
85 Buckingham Gate, London, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2018-01-04
IIF 7 - Director → ME
2003-06-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2001-01-22 ~ 2007-02-01
IIF 4 - Director → ME
2006-01-17 ~ 2007-02-01
IIF 33 - Secretary → ME
2002-03-26 ~ 2004-04-08
IIF 34 - Secretary → ME
8
85 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2003-06-19 ~ 2012-05-27
IIF 30 - Secretary → ME
9
85 Buckingham Gate, London, England
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 2 - Director → ME
2010-02-05 ~ 2012-05-27
IIF 13 - Director → ME
2013-06-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
LEIGH PARK INN LIMITED - 2007-07-05
85 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2013-02-05 ~ now
IIF 32 - Secretary → ME
11
85 Buckingham Gate, London, England
Active Corporate (4 parents)
Officer
2006-11-22 ~ now
IIF 19 - Secretary → ME
12
VALECLEAR LIMITED - 1993-04-30
85 Buckingham Gate, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
1996-03-01 ~ now
IIF 22 - Secretary → ME
13
OLYMPIAN INVESTMENTS LIMITED
- now 02896097FOLDART ENTERPRISES LIMITED - 1994-04-08
85 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
1997-01-01 ~ now
IIF 23 - Secretary → ME
14
24 Endell Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-04-15 ~ 2012-05-27
IIF 12 - Director → ME
15
85 Buckingham Gate, London, England
Active Corporate (4 parents)
Officer
2002-11-06 ~ now
IIF 24 - Secretary → ME
16
85 Buckingham Gate, London, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2022-12-01
IIF 5 - Director → ME
2005-05-31 ~ 2012-05-27
IIF 8 - Director → ME
2003-06-19 ~ 2012-05-27
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
PATHFINDER (WETHERBY) LIMITED - 2005-04-13
85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-03-08 ~ now
IIF 21 - Secretary → ME
18
85 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2004-07-28 ~ dissolved
IIF 20 - Secretary → ME
19
85 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2014-03-20 ~ now
IIF 3 - Director → ME
2010-03-25 ~ 2012-05-27
IIF 9 - Director → ME
20
85 Buckingham Gate, London, England
Active Corporate (2 parents)
Officer
2014-03-20 ~ 2021-02-15
IIF 6 - Director → ME
2010-03-26 ~ 2012-05-27
IIF 11 - Director → ME
21
85 Buckingham Gate, London, England
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 1 - Director → ME
2010-03-26 ~ 2012-05-27
IIF 10 - Director → ME