1
AMAANI INTERNATIONAL REAL ESTATE LTD
15909844 20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
4385, 13801091 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Sutherland House, 3 Lloyd’s Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 18 - Director → ME
8
Sutherland House, 3 Lloyds Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 9 - Director → ME
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
4385, 09798177 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2015-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
4385, 12364700 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
74 Fairway, Stifford Clays, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-20 ~ dissolved
IIF 19 - Director → ME
2009-09-20 ~ dissolved
IIF 34 - Secretary → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ 2023-08-01
IIF 14 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
THAMES BUILDING & MAINTENANCE LIMITED
06003922 43 Bridge Road, Grays, Essex
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 1 - Director → ME
18
43 Bridge Road, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ dissolved
IIF 2 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE