1
ACE PROPERTY INVESTMENTS (LONDON) LIMITED
- now 04272342ACE PROPERTY DEVELOPMENT (LONDON) LIMITED
- 2021-07-01
04272342ANJALI FOODS LIMITED
- 2016-04-15
04272342 12 Helmet Row, London
Active Corporate (6 parents)
Officer
2016-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-14 ~ 2016-04-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
2
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-07 ~ now
IIF 13 - Director → ME
3
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-25 ~ 2024-03-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
12 Helmet Row, London
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
1st Floor 182-184 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2018-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
KINGSBURY INVESTMENTS AND SERVICES LIMITED - now
ACE FINANCIAL CONSULTANTS LIMITED
- 2023-04-10
12148425 12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-09 ~ 2023-04-06
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ 2023-04-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
12 Helmet Row, London
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 11 - Director → ME
8
SELECT ACCOUNTANCY PERSONNEL LIMITED
03770206 72 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ dissolved
IIF 16 - Director → ME
9
THE OMAR FOUNDATION
- 2023-02-02
13951507 12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE