1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 21 - Director → ME
IIF 57 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 46 - Director → ME
2018-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2018-10-16 ~ 2019-10-01
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
3
10 Tring Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2018-11-21 ~ 2019-05-10
IIF 4 - Director → ME
2019-03-05 ~ 2019-05-10
IIF 53 - Director → ME
Person with significant control
2018-11-21 ~ 2019-03-24
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2019-03-24 ~ 2019-05-10
IIF 72 - Ownership of shares – 75% or more → OE
4
99 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 31 - Director → ME
IIF 67 - Director → ME
5
Iveco House, Station Road, Watford, England
Active Corporate (3 parents)
Officer
2018-10-04 ~ 2020-06-05
IIF 8 - Director → ME
2019-03-05 ~ 2019-06-03
IIF 64 - Director → ME
2019-10-01 ~ 2020-06-05
IIF 65 - Director → ME
Person with significant control
2019-03-24 ~ 2020-06-05
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-04 ~ 2019-03-24
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
6
A & L PROPERTIES LONDON LIMITED
10754404 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
332 Marco Drive, Uxbridge Road, Pinner, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2022-11-08
IIF 23 - Director → ME
Person with significant control
2020-02-24 ~ 2022-11-08
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2020-06-15
IIF 17 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-15
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
130 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 10 - Director → ME
10
48 Kendal Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 69 - Director → ME
2012-01-10 ~ 2012-01-15
IIF 33 - Director → ME
11
ALTAAF AUTOMOTIVES LIMITED
- now 11695977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 61 - Director → ME
2018-11-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 59 - Director → ME
2017-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 20 - Director → ME
IIF 58 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 60 - Director → ME
2017-06-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
15
AMAFHH INVESTMENTS BRADFORD LIMITED
11504437 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 49 - Director → ME
2018-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2018-08-07 ~ 2018-09-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-23 ~ now
IIF 48 - Director → ME
2017-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
17
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED
- now 11606660BAYCITY LIMITED
- 2020-03-03
11606660 15237465, 06978623, 07677983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-30 ~ now
IIF 11 - Director → ME
IIF 51 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
18
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 62 - Director → ME
IIF 22 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
19
Mr Mohammed Jawad, 160-162 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1990-01-12 ~ dissolved
IIF 24 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
21
CADOGAN STREET PROPERTY MANAGEMENT LIMITED
12056074 Cadogan Street Property Management Ltd Briggella Mills, Little Horton Lane, Bradford, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 16 - Director → ME
IIF 52 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 50 - Director → ME
2018-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
CLARGES STREET BRADFORD LIMITED
- now 10754401LORD VIP SERVICES LIMITED
- 2018-10-19
10754401 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-04 ~ 2018-10-18
IIF 6 - Director → ME
2019-11-01 ~ now
IIF 12 - Director → ME
2018-10-18 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2017-05-04 ~ 2018-10-18
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
CONNAUGHT VILLAGE LIMITED - now
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-10 ~ 2014-12-12
IIF 26 - Director → ME
2012-04-10 ~ 2012-04-16
IIF 28 - Director → ME
25
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-08-03
IIF 9 - Director → ME
2015-10-15 ~ 2016-08-03
IIF 66 - Director → ME
26
GLUCO GO DIABETIC VITAMINS LIMITED
07806655 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 68 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
27
160-162 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-08 ~ dissolved
IIF 25 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ dissolved
IIF 30 - Director → ME
30
40 B, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 34 - Director → ME
31
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 41 - Director → ME
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2018-07-26
IIF 29 - Director → ME
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
33
40 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 56 - Director → ME
34
WORLD CHILDREN ORGANISATION LTD
14148873 Flat 7 Fursecroft, George Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-06-04 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE