1
212f Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ 2011-11-12
IIF 27 - Director → ME
2
Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 46 - Director → ME
2025-02-26 ~ now
IIF 16 - Secretary → ME
3
212c Romford Road, Forest Gate, London
Dissolved Corporate (5 parents)
Officer
2007-09-22 ~ 2010-11-15
IIF 21 - Secretary → ME
4
92 Chatsworth Road, Hackney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ 2022-09-27
IIF 40 - Director → ME
2022-09-27 ~ 2022-09-27
IIF 7 - Secretary → ME
Person with significant control
2022-09-27 ~ 2022-09-27
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
5
CIRCLE AND TRIANGLE LIMITED - now
VAPE ONE BIG HIT LTD
- 2020-10-05
12156373 92 Chatsworth Road, Hackney, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ 2019-09-14
IIF 34 - Director → ME
2021-06-28 ~ 2022-01-01
IIF 23 - Director → ME
2021-06-28 ~ 2022-01-01
IIF 1 - Secretary → ME
2019-08-14 ~ 2021-06-01
IIF 11 - Secretary → ME
Person with significant control
2021-06-28 ~ 2022-01-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
2019-08-14 ~ 2019-09-14
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
6
DUA & DUA HOLDING MANAGEMENT LTD LTD.
- now 12594693BHAD OF LONDON LTD
- 2022-11-30
12594693 Suite 3 212a-212e Romford Road, London, England
Active Corporate (2 parents)
Officer
2020-05-11 ~ 2022-11-12
IIF 49 - Director → ME
2020-05-11 ~ 2022-11-12
IIF 6 - Secretary → ME
Person with significant control
2020-05-11 ~ 2024-01-01
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 45 - Director → ME
2022-10-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-10-25 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
8
2 Boundary Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ 2020-12-01
IIF 51 - Director → ME
2020-04-16 ~ 2020-12-01
IIF 9 - Secretary → ME
Person with significant control
2020-04-16 ~ 2020-12-01
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
Suite 3 Mehmuda House 212a-212e Romford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ 2025-12-10
IIF 26 - Director → ME
2025-12-10 ~ now
IIF 35 - Director → ME
2023-09-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-10-07 ~ 2025-12-20
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
2023-09-15 ~ 2025-10-07
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2025-12-20 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
10
Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 52 - Director → ME
2021-01-29 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
11
MEHMUDA HOMES LIMITED
- 2011-01-12
07064627 Mehmuda House 212c, Romford Road, London, England
Active Corporate (4 parents)
Officer
2009-11-03 ~ 2011-10-21
IIF 24 - Director → ME
12
MY LAUNDRESS LINEN & WORK WEAR LTD
12594557 601 45 Palmers Road, Bethnal Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ 2020-05-12
IIF 50 - Director → ME
2021-06-28 ~ 2021-07-03
IIF 53 - Director → ME
2020-05-11 ~ 2020-05-12
IIF 5 - Secretary → ME
Person with significant control
2020-05-11 ~ 2020-05-12
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2021-06-28 ~ 2021-07-03
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
LAUNDRESS.CO.UK LTD
- 2019-04-15
11768608 Mehmuda House 212a-212e Romford Road, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2019-02-01
IIF 32 - Director → ME
2025-12-20 ~ now
IIF 33 - Director → ME
2019-08-23 ~ 2025-12-20
IIF 25 - Director → ME
2019-01-15 ~ 2019-02-01
IIF 12 - Secretary → ME
2019-08-23 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-12-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
2019-08-27 ~ 2025-12-20
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-12-01 ~ 2025-12-20
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
2019-01-15 ~ 2019-02-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
14
Suite 3 Mehmuda House 212a-212e Romford Road Romford Road, London, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 38 - Director → ME
2025-02-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-02-11 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
7 London Road, Strood, Rochester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-14 ~ 2023-09-14
IIF 29 - Director → ME
2023-09-14 ~ 2023-09-14
IIF 20 - Secretary → ME
Person with significant control
2023-09-14 ~ 2023-09-28
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 41 - Director → ME
2020-06-04 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-06-04 ~ now
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
4 Gloucester Mews, London
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2013-02-20
IIF 48 - Director → ME
18
Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-01 ~ now
IIF 44 - Director → ME
2021-02-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
19
Flat 601, Cradford House North, 45 Palmers Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 54 - Director → ME
2016-02-09 ~ dissolved
IIF 8 - Secretary → ME
20
501 Hale End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 39 - Director → ME
2021-07-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-07-08 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
21
ULYSSE & NARDIN LTD - now
MY LAUNDRESS COMMERCIAL LTD
- 2020-08-10
11767719VAPE & CBD DISTRO LTD
- 2020-02-04
11767719BHAD BENSON & BENJAMIN LTD
- 2019-07-01
11767719THE LAUNDRESS OF LANCASHIRE LTD
- 2019-03-25
11767719 7 London Road, London Road, Rochester, England
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ 2019-11-04
IIF 47 - Director → ME
2019-01-15 ~ 2019-11-04
IIF 2 - Secretary → ME
Person with significant control
2020-04-20 ~ 2020-04-20
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2019-11-04 ~ 2019-11-05
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
2019-01-15 ~ 2019-11-04
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
UMRAJ PROPERTY HOLDINGS LIMITED
07319976 1 Curwen Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ 2011-10-10
IIF 28 - Director → ME
23
Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 42 - Director → ME
2026-03-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
24
Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 43 - Director → ME
2025-01-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-01-27 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE