Mr Mohammad Kaisar Ali

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mohammad Kaisar Ali
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
  IIF 1
- 6, Victoria Road, London, N15 4PS, England
  IIF 2 IIF 3
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 7, Bell Yard, London, WC2A 2JR, United Kingdom
  IIF 14
- Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19
- Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, United Kingdom
  IIF 20
- 94, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom
  IIF 21
- 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
  IIF 22
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 23
- 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 24
- 6, Victoria Road, Tottenham, London, N15 4PS
  IIF 25
Mr Mohammad Kaisar Ali
British born in July 1972
Resident in England
Registered addresses and corresponding companies
- Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
  IIF 26
Ali, Mohammad Kaisar
British company director born in June 1972
Resident in England
Registered addresses and corresponding companies
- Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
  IIF 27 IIF 28
- 6, Victoria Road, London, N15 4PS, England
  IIF 29
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 7, Bell Yard, London, WC2A 2JR, United Kingdom
  IIF 41
- Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46
- 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
  IIF 47
- 94, Albury Road, Merstham, Redhill, RH1 3LL, England
  IIF 48
- 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
  IIF 49
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 50 IIF 51
- 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 52
Ali, Mohammad Kaisar
British director born in June 1972
Resident in England
Registered addresses and corresponding companies
- 6, Victoria Road, London, N15 4PS, England
  IIF 53
- 94, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom
  IIF 54
- 6, Victoria Road, Tottenham, London, N15 4PS
  IIF 55
Mr Mohammad Kaisar Ali
British born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, United Kingdom
  IIF 56
- 7, Bell Yard, London, London, WC2A 2JR, England
  IIF 57
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 58
Ali, Mohammad Kaisar
British director born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, United Kingdom
  IIF 59
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 60
Ali, Mohammad Kaisar
British financial consultant born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Bell Yard, London, London, WC2A 2JR, England
  IIF 61
Ali, Mohammad Kaisar
Registered addresses and corresponding companies
- Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
  IIF 62
- 7, Bell Yard, London, WC2A 2JR, United Kingdom
  IIF 63
- 20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
  IIF 64
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 65
- 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  IIF 66
Ali-ahmed, Shah Mohammad Kaisar
British director born in June 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 94, Albury Road, Merstham, RH1 3LL, United Kingdom
  IIF 67

Offspring entities and appointments

Active 5

1
CAPITAL PROPERTIES (SURREY) LTD
94 Albury Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-05-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
INFORMATION TECHNICAL SUPPORT LTD
4385, 11961959 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,100 GBP2023-04-30
Officer
2024-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
3
MIRCHI INDIAN LIMITED
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
MKA FINANCIAL SERVICES LTD
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
50,988 GBP2021-08-31
Officer
2020-08-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
5
SAPIO LIMITED
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,500 GBP2020-02-28
Officer
2020-07-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE

Ceased 21

1
CAPITAL REAL ESTATE (LONDON) LTD
2nd Floor College House, 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
32,877 GBP2024-05-31
Officer
2021-05-16 ~ 2023-05-14
IIF 55 - Director → ME
Person with significant control
2021-05-16 ~ 2023-05-14
IIF 25 - Ownership of shares – 75% or more → OE
2
CONCRETE PUMP LONDON LIMITED
4385, 11025551 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
46,080 GBP2023-10-31
Officer
2021-10-15 ~ 2023-11-02
IIF 28 - Director → ME
2023-08-28 ~ 2023-11-02
IIF 62 - Secretary → ME
Person with significant control
2021-10-15 ~ 2023-11-02
IIF 1 - Ownership of shares – 75% or more → OE
3
COUNTRYWIDE ACCOUNTANCY LIMITED
- now
ALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,745 GBP2025-05-29
Officer
2020-08-01 ~ 2020-10-01
IIF 29 - Director → ME
2021-11-01 ~ 2023-09-14
IIF 44 - Director → ME
Person with significant control
2021-11-01 ~ 2023-09-14
IIF 17 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-10-01
IIF 2 - Ownership of shares – 75% or more → OE
4
DALSTON TAKEAWAY LTD
4385, 12434552 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-10-15 ~ 2023-11-02
IIF 45 - Director → ME
2021-10-15 ~ 2021-10-15
IIF 48 - Director → ME
Person with significant control
2021-10-15 ~ 2023-11-02
IIF 15 - Ownership of shares – 75% or more → OE
5
EIRE INVESTMENTS (2022) LTD
- now
PENROSE FARM INVESTMENTS LTD - 2022-01-04
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,370 GBP2021-04-30
Officer
2020-08-01 ~ 2021-12-31
IIF 32 - Director → ME
Person with significant control
2020-08-01 ~ 2021-12-31
IIF 12 - Ownership of shares – 75% or more → OE
6
FREEDOM FINANCIAL SERVICES LIMITED
- now
RPV AGENCIES LIMITED - 2011-10-20
JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
ALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD - 2021-11-10
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-29
Officer
2021-11-01 ~ 2023-11-02
IIF 42 - Director → ME
2020-08-01 ~ 2020-10-01
IIF 39 - Director → ME
Person with significant control
2021-11-01 ~ 2023-11-02
IIF 18 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-10-01
IIF 6 - Ownership of shares – 75% or more → OE
7
IKONISYS CIC
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2022-03-31
IIF 61 - Director → ME
Person with significant control
2020-07-31 ~ 2022-03-31
IIF 57 - Ownership of shares – 75% or more → OE
8
JSB FINANCE LTD
- now
JOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2020-08-01 ~ 2020-10-01
IIF 35 - Director → ME
Person with significant control
2020-07-31 ~ 2020-10-01
IIF 7 - Ownership of shares – 75% or more → OE
9
KEYSTONE REAL ESTATE GROUP LTD
Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
40,874 GBP2024-06-30
Officer
2021-09-20 ~ 2023-01-07
IIF 46 - Director → ME
Person with significant control
2021-09-20 ~ 2023-01-07
IIF 16 - Ownership of shares – 75% or more → OE
10
MARYLAND ASSET MANAGEMENT GROUP LIMITED
- now
SOL GENERAL PARTNER LIMITED - 2023-09-20
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-30
Officer
2020-09-01 ~ 2023-09-18
IIF 30 - Director → ME
Person with significant control
2020-07-31 ~ 2023-09-18
IIF 10 - Ownership of shares – 75% or more → OE
11
MARYLAND ASSET MANAGEMENT LTD
2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
392,294 GBP2024-11-30
Officer
2023-09-07 ~ 2023-11-03
IIF 52 - Director → ME
2020-11-20 ~ 2023-07-14
IIF 60 - Director → ME
2023-09-07 ~ 2023-11-03
IIF 66 - Secretary → ME
Person with significant control
2020-11-20 ~ 2023-07-14
IIF 58 - Ownership of shares – 75% or more → OE
2023-09-07 ~ 2023-11-03
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
NATIONWIDE SERVEYORS LIMITED
- now
BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
ALBION FIDUCIARY LTD - 2023-09-12
Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
Active Corporate (1 offspring)
Equity (Company account)
1 GBP2023-03-29
Officer
2021-11-01 ~ 2023-09-14
IIF 43 - Director → ME
2020-08-01 ~ 2020-10-01
IIF 37 - Director → ME
Person with significant control
2021-11-01 ~ 2023-09-14
IIF 19 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-10-01
IIF 5 - Ownership of shares – 75% or more → OE
13
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
7 Bell Yard, London, England
Active Corporate
Equity (Company account)
0 GBP2020-03-31
Officer
2020-09-01 ~ 2023-11-03
IIF 38 - Director → ME
14
OLD GOLF HOUSE DEVELOPMENTS LIMITED
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
In Administration Corporate (1 parent)
Equity (Company account)
495 GBP2021-03-30
Officer
2021-11-01 ~ 2023-11-03
IIF 34 - Director → ME
2020-08-01 ~ 2020-10-01
IIF 33 - Director → ME
Person with significant control
2021-11-01 ~ 2023-11-03
IIF 13 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-10-01
IIF 11 - Ownership of shares – 75% or more → OE
15
OLIVE TREE FINANCE LIMITED
2nd Floor College House, 17 King Edwards Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
56,535 GBP2024-04-30
Officer
2021-04-26 ~ 2023-04-02
IIF 49 - Director → ME
Person with significant control
2021-04-26 ~ 2023-04-02
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
16
PRESTIGE LANE LTD
20a-30 Abington Street, Northampton, Uk, England
Active Corporate (1 parent)
Equity (Company account)
39,403 GBP2024-06-30
Officer
2021-11-03 ~ 2023-11-02
IIF 47 - Director → ME
2023-08-28 ~ 2023-11-02
IIF 64 - Secretary → ME
Person with significant control
2021-11-03 ~ 2023-11-02
IIF 20 - Ownership of shares – 75% or more → OE
17
SAKTHI CASH & CARRY (LONDON) LTD
6 Victoria Road, London, England
Active Corporate (1 parent)
Equity (Company account)
58,088 GBP2024-05-31
Officer
2021-05-13 ~ 2023-09-01
IIF 53 - Director → ME
Person with significant control
2021-05-13 ~ 2023-09-01
IIF 3 - Ownership of shares – 75% or more → OE
18
SHAH & CO MORTGAGE LIMITED
- now
PORTINSCALE CAPITAL LTD - 2023-12-31
L&C MORTGAGE LIMITED - 2025-01-08
Unit 1, Nagpal House, 1 Gunthorpe Street, London
Active Corporate (1 parent)
Equity (Company account)
-38,715 GBP2024-06-30
Officer
2020-08-01 ~ 2020-10-01
IIF 36 - Director → ME
Person with significant control
2020-07-31 ~ 2020-10-01
IIF 4 - Ownership of shares – 75% or more → OE
19
SHAHS MORTGAGE SOLUTIONS LIMITED
Sylvan House, Sylvan Road, London, United Kingdom
Dissolved Corporate
Officer
2011-03-21 ~ 2012-12-12
IIF 67 - Director → ME
20
TARTAN HIGHLANDS LIMITED
34 St. Andrews Close, London, England
Active Corporate (1 parent)
Equity (Company account)
-145,696 GBP2024-02-27
Officer
2022-03-01 ~ 2023-04-28
IIF 41 - Director → ME
2022-03-01 ~ 2023-04-28
IIF 63 - Secretary → ME
Person with significant control
2022-03-01 ~ 2023-04-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
WELOVECYCLES LTD
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
38,577 GBP2023-01-31
Officer
2023-08-28 ~ 2023-11-02
IIF 50 - Director → ME
2021-11-03 ~ 2023-03-28
IIF 51 - Director → ME
2023-08-28 ~ 2023-11-02
IIF 65 - Secretary → ME
Person with significant control
2021-11-03 ~ 2023-11-02
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE

Mr Mohammad Kaisar Ali

Mr Mohammad Kaisar Ali

Mr Mohammad Kaisar Ali

Ali, Mohammad Kaisar

Ali, Mohammad Kaisar

Mr Mohammad Kaisar Ali

Ali, Mohammad Kaisar

Ali, Mohammad Kaisar

Ali, Mohammad Kaisar

Ali-ahmed, Shah Mohammad Kaisar