1
GROUND TRADING (EUROPE) LIMITED
- 2016-06-14
09503501 183 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
334 GBP2024-03-31
Officer
2016-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 9 - Has significant influence or control → OE
2
7 Merlin Centre, Gatehouse Close, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
47,305 GBP2023-12-31
Officer
2019-01-24 ~ now
IIF 4 - Director → ME
3
25 Bethecar Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ dissolved
IIF 8 - Director → ME
4
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (119 parents)
Equity (Company account)
4,700,052 GBP2024-12-31
Person with significant control
2020-07-26 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
5
KSIMC RESIDENTIAL INVESTMENTS LTD
10986218 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (114 parents)
Equity (Company account)
144 GBP2024-12-31
Person with significant control
2020-07-26 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
6
25 Bethecar Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
679,256 GBP2024-07-31
Officer
2017-07-13 ~ now
IIF 17 - Director → ME
7
MERCURY 14 LIMITED
10306776 08980477, 12056660, 13925213, 13035454, 13153720, 11620910, 15333323, SC491029, 11894616, 10326738, 08479506, 04212984... (more) 25 Bethecar Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
234,192 GBP2024-08-31
Officer
2016-08-02 ~ now
IIF 22 - Director → ME
8
25 Bethecar Road, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
25 Bethecar Road, Harrow, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
25 Bethecar Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
735,648 GBP2024-09-30
Officer
2014-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2017-09-11 ~ 2017-09-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
38 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-10,239 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Islamic Centre, Wood Lane, Stanmore, England
Active Corporate (6 parents)
Equity (Company account)
-601,487 GBP2023-12-31
Officer
2020-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 3 - Has significant influence or control → OE
13
25 Bethecar Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,328 GBP2024-02-29
Officer
2018-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Islamic Centre, Wood Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2,119 GBP2023-12-31
Officer
2021-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
15
25 Bethecar Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-53,701 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 20 - Director → ME