1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 16 - Director → ME
IIF 64 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 9 - Director → ME
2019-10-01 ~ now
IIF 53 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2018-10-16 ~ 2019-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
10 Tring Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ 2019-05-10
IIF 60 - Director → ME
2018-11-21 ~ 2019-05-10
IIF 80 - Director → ME
Person with significant control
2019-03-24 ~ 2019-05-10
IIF 35 - Ownership of shares – 75% or more → OE
2018-11-21 ~ 2019-03-24
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
99 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 25 - Director → ME
IIF 74 - Director → ME
5
C/o Goodmen Ltd, Iveco House, The Junction, Station Road, Watford, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ 2019-06-03
IIF 71 - Director → ME
2018-10-04 ~ 2020-06-05
IIF 84 - Director → ME
2019-10-01 ~ 2020-06-05
IIF 72 - Director → ME
Person with significant control
2019-03-24 ~ 2020-06-05
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-04 ~ 2019-03-24
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 81 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 18 - Director → ME
Person with significant control
2020-02-24 ~ 2022-11-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2020-06-15
IIF 12 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
130 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 86 - Director → ME
10
48 Kendal Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 76 - Director → ME
2012-01-10 ~ 2012-01-15
IIF 27 - Director → ME
11
139 Galpins Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 22 - Director → ME
12
ALTAAF AUTOMOTIVES LIMITED
- now 11695977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 83 - Director → ME
2019-02-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 13 - Director → ME
2017-05-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 15 - Director → ME
IIF 65 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 67 - Director → ME
2017-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
AMAFHH INVESTMENTS BRADFORD LIMITED
11504437 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 10 - Director → ME
2018-09-01 ~ now
IIF 56 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2018-09-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-23 ~ now
IIF 55 - Director → ME
2017-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED
- now 11606660BAYCITY LIMITED
- 2020-03-03
11606660 07677983, 15237465, 06978623Warning 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 6 - Director → ME
IIF 58 - Director → ME
Person with significant control
2019-11-30 ~ 2026-01-28
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 69 - Director → ME
IIF 17 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
Mr Mohammed Jawad, 160-162 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1990-01-12 ~ dissolved
IIF 89 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
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 11 - Director → ME
IIF 59 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 57 - Director → ME
2018-11-21 ~ now
IIF 77 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
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 82 - Director → ME
2018-10-18 ~ now
IIF 54 - Director → ME
2019-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-04 ~ 2018-10-18
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
CONNAUGHT VILLAGE LIMITED - now
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-10 ~ 2012-04-16
IIF 21 - Director → ME
2012-05-10 ~ 2014-12-12
IIF 88 - Director → ME
26
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-08-03
IIF 85 - Director → ME
2015-10-15 ~ 2016-08-03
IIF 73 - Director → ME
27
GLUCO GO DIABETIC VITAMINS LIMITED
07806655 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 75 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
160-162 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-08 ~ dissolved
IIF 90 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 79 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-15 during the appointment or period of control
Commencement of winding up on 2013-04-29 during the appointment or period of control
Conclusion of winding up on 2015-10-27 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ dissolved
IIF 24 - Director → ME
31
40 B, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 28 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2011-11-16 ~ now
IIF 78 - Director → ME
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2018-07-26
IIF 23 - Director → ME
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
40 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 63 - Director → ME
35
130 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 20 - Director → ME
36
WORLD CHILDREN ORGANISATION LTD
14148873 Flat 7 Fursecroft, George Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-06-04 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE