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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
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parent relation
Individuals in focus

Alrefai, Ebraheem Hussein Ebraheem

    Related profiles found in government register
  • Alrefai, Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Uk Holdings Group, Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 1 IIF 2

    • 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 3

    • 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 4

    • 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 5 IIF 6

    • 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 7

    • The Developments Group, Floor 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 8

    • 13812999 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 15325157 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 15744263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11 IIF 12

    • 16085641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 16535350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 15

    • The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 16

    • The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 17

    • 79, College Road, Harrow Group, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 18

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 24

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 28

    • 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 29

    • 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 30

    • 1, Canada Square, Floor 37, London, E14 5AA, England

      IIF 31

    • 1, Canada Square, London, E14 5AA, England

      IIF 32 IIF 33

    • 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 34

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 35

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 36

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 37

    • 23, Heathfield Park, London, NW2 5JE

      IIF 38

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 65 IIF 66

    • 25, Canada Square, London, E14 5AA, England

      IIF 67

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 68 IIF 69

    • 40, Bank Street, London, E14 5NR, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80

    • 41, Lothbury, Ths Global Inc., London, EC2R 7HG, United Kingdom

      IIF 81

    • Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 82

    • Second Floor Flat, 377 Edgware Road, London, W2 1BT

      IIF 83 IIF 84 IIF 85

    • The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 86

    • Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 87

    • Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 88

    • Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 89

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 90

    • Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 91

    • 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 92

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 93

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 94

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 95 IIF 96

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 97 IIF 98
  • Alrefai, Ebraheem Hussein Ebraheem
    British architect born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 99
  • Alrefai, Ebraheem Hussein Ebraheem
    British financier born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 100
  • Alrefai, Ebraheem Hussein Ebraheem
    British founder born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 101
  • Alrefai, Ebraheem Hussein Ebraheem
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 114
  • Alrefai, Ebraheem Hussein Ebraheem
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 115

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123

    • 1, Canada Square, London, E14 5AA, England

      IIF 124

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 125

    • 25, Canada Square, Level 33, London, E14 5LB, United Kingdom

      IIF 126

    • 40, Bank Street, London, E14 5NR, England

      IIF 127

    • Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 128

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 129 IIF 130

    • Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS

      IIF 131
  • Alrefai, Ebraheem Hussein Ebraheem, Mr.
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA, United Kingdom

      IIF 132
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Uk Holdings Group, Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire, WD6 9PA

      IIF 133 IIF 134

    • 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 135

    • 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 136

    • 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 137 IIF 138

    • 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 139

    • 13812999 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140

    • 15325157 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • 15744263 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 142 IIF 143

    • 16085641 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 144

    • 16535350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 145

    • 41, The Global Inc., Lothbury, City Of London, London, EC2R 7HG, England

      IIF 146

    • City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 147

    • The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 148

    • The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 149

    • 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 150

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 151 IIF 152 IIF 153 (more)(less)
      IIF 154 IIF 155

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 156 IIF 157

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 158

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 159 IIF 160 IIF 161 (more)(less)
      IIF 162

    • Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 163

    • 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 164

    • 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 165

    • 1, Canada Square, Floor 37, London, E14 5AA, England

      IIF 166

    • 1, Canada Square, London, E14 5AA, England

      IIF 167 IIF 168 IIF 169

    • 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 170

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 171 IIF 172

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 173

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 174

    • 23, Heathfield Park, London, NW2 5JE

      IIF 175 IIF 176

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 177 IIF 178 IIF 179 (more)(less)
      IIF 180 IIF 181 IIF 182 IIF 183

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 184 IIF 185 IIF 186 (more)(less)
      IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 207

    • 25, Canada Square, London, E14 5AA, England

      IIF 208

    • 28, Campden Hill Court, Campden Hill Road, London, W8 7HS, England

      IIF 209

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 210 IIF 211

    • 40, Bank Street, London, E14 5NR, England

      IIF 212 IIF 213 IIF 214 (more)(less)
      IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220

    • Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 221

    • The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 222

    • Uk Business Group, Po Box 78913, London, NW6 9XW, United Kingdom

      IIF 223

    • Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 224

    • Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 225

    • Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 226

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 227

    • Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 228

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 229

    • 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 230

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 231

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 232

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 233 IIF 234

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 235 IIF 236

    • 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 237
  • Al Refai, Ebraheem
    British born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 238
  • Ebraheem Alrefai, Ebraheem Hussein
    British born in September 1963

    Registered addresses and corresponding companies

    • 377, Second Floor Flat, Edgware Road, London, W2 1BT

      IIF 239
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 240

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 241 IIF 242 IIF 243 (more)(less)
      IIF 244

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 245 IIF 246 IIF 247 (more)(less)
      IIF 248

    • 1, Canada Square, London, E14 5AA, England

      IIF 249

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 250

    • 25, Canada Square, Level 33, London, E14 5LB, United Kingdom

      IIF 251

    • 40, Bank Street, London, E14 5NR, England

      IIF 252

    • Global, Sealand Holdings, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 253

    • Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 254

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 255 IIF 256

    • Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS

      IIF 257
  • Alrefai, Ebraheem
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 258
  • Ebraheem Alrefai, Ebraheem Hussein
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ebraheemalrefai, Ebraheemhussein, Mr.
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hindes Road, Harrow, Middlesex, HA1 1SL, United Kingdom

      IIF 262

    • 377, Edgware Road, London, W2 1BT, United Kingdom

      IIF 263
  • Ebraheem Alrefai, Ebraheem Hussein
    British

    Registered addresses and corresponding companies

    • 377, Second Floor Flat, Edgware Road, London, W2 1BT

      IIF 264
  • Mr Ebraheem Hussein Ebraheem Alrefai
    British born in March 2019

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 265
child relation
Offspring entities and appointments 116
  • 1
    001 AAA FORMATIONS LIMITED
    13707174
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10X DEVELOPMENTS GROUP LIMITED
    - now 13215772
    ADVANCED GLOBAL SOLUTIONS GROUP LIMITED
    - 2021-09-20 13215772
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 3
    10X DEVELOPMENTS LIMITED
    13525893
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 4
    247 BUSINESS DEVELOPMENT LIMITED
    15516439
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-29 ~ 2025-07-08
    IIF 106 - Director → ME
    2024-02-23 ~ 2024-03-14
    IIF 104 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-03-14
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    2024-07-29 ~ 2025-07-08
    IIF 201 - Ownership of shares – 75% or more → OE
  • 5
    AAA CONSTRUCTION GROUP LIMITED
    15546820
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-07 ~ 2024-03-14
    IIF 105 - Director → ME
    2024-10-11 ~ 2025-07-08
    IIF 107 - Director → ME
    Person with significant control
    2024-03-07 ~ 2025-07-08
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 6
    AAA FINANCE GROUP LIMITED
    10564137
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-01-22
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ABBOD LIMITED - now
    ASASYA.COM LIMITED
    - 2012-09-03 06981721
    377 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 262 - Director → ME
    2009-08-05 ~ 2011-06-06
    IIF 263 - Director → ME
  • 8
    ADVANCED PROJECT FINANCE LIMITED
    15369532 12614609... (more)
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-10 ~ 2025-03-10
    IIF 100 - Director → ME
    2023-12-24 ~ 2024-02-01
    IIF 55 - Director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 9
    ADVANCED PROJECTS LTD - now
    ADVANCED PROJECT FINANCE LIMITED
    - 2023-12-22 14003281 12614609... (more)
    2 Park Royal, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ 2023-04-25
    IIF 94 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-04-25
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 10
    ALBASRA AIRWAYS LIMITED
    10852715
    The Global Inc., 41 Lothbury, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ 2018-01-22
    IIF 17 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-01-22
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    ALBASRAH RESTAURANT LIMITED
    15149732
    4385, 15149732 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-02-01
    IIF 49 - Director → ME
    Person with significant control
    2023-09-20 ~ 2024-01-14
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 12
    ALIRAQI RESTAURANT LIMITED
    10568749
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ 2018-07-14
    IIF 129 - Director → ME
    Person with significant control
    2017-01-17 ~ 2018-07-14
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 256 - Right to appoint or remove directors as a member of a firm → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 13
    ANDALUSIA GROUP LIMITED
    15111328
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 111 - Director → ME
    Person with significant control
    2023-09-03 ~ 2024-03-14
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 14
    ARABICANA FOODS LIMITED
    14036324
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 18 - Director → ME
  • 15
    ASCOT PROPERTIES GROUP LIMITED
    15468704
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 61 - Director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 16
    BAYS PETROELUM LIMITED - now
    UK PETROLEUM GROUP LIMITED
    - 2018-10-12 11311079
    Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ 2018-07-14
    IIF 87 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-04-17
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 17
    BRENT ACCOUNTING SERVICES LIMITED
    15543712
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-06 ~ 2025-07-20
    IIF 109 - Director → ME
    Person with significant control
    2024-03-06 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 18
    BRENT BUSINESS GROUP LIMITED - now
    BRENT BUSINESS CENTRE LIMITED
    - 2023-08-15 14582156
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-10 ~ 2023-08-07
    IIF 125 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-01
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 19
    BRENT CONTRACTORS LIMITED
    15324967
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 63 - Director → ME
    Person with significant control
    2023-12-03 ~ 2024-03-14
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 20
    BRENT ESTATE AGENTS LIMITED
    15126158
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-09 ~ 2024-02-01
    IIF 59 - Director → ME
    Person with significant control
    2023-09-09 ~ 2024-01-14
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 21
    BRENT FINANCE LIMITED
    15128486
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-10 ~ 2024-02-01
    IIF 52 - Director → ME
    Person with significant control
    2023-09-10 ~ 2024-03-14
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 22
    BRENT INVESTMENT GROUP LIMITED
    - now 15325157
    IRAQ PROJECTS GROUP LIMITED
    - 2024-12-04 15325157
    BRENT INVESTMENT GROUP LIMITED
    - 2024-11-04 15325157
    4385, 15325157 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-20 ~ 2025-07-08
    IIF 10 - Director → ME
    2023-12-03 ~ 2024-02-01
    IIF 53 - Director → ME
    Person with significant control
    2023-12-03 ~ 2025-07-08
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 23
    BRENT JOB CENTRE LIMITED
    15225923
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 62 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 24
    BRENT LEGAL SERVICES LIMITED
    15224709
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 113 - Director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 25
    BRENT PROPERTIES GROUP LIMITED
    14943796
    2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 26
    BRITANIX LIMITED
    07278870
    Berkley House, High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 260 - Director → ME
    2012-04-09 ~ 2012-04-09
    IIF 132 - Director → ME
  • 27
    BRITANIX TRADING LIMITED
    07927888
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 261 - Director → ME
    2012-03-26 ~ 2012-03-26
    IIF 259 - Director → ME
  • 28
    CITY INTERNATIONAL AGENCY LIMITED - now
    GLOBAL PETROLEUM GROUP LIMITED
    - 2023-12-12 04796198
    CITY INTERNATIONAL AGENCY LIMITED
    - 2023-05-11 04796198
    4385, 04796198 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2022-05-06 ~ 2022-06-15
    IIF 8 - Director → ME
    2023-05-09 ~ 2023-12-01
    IIF 29 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-06-15
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-09 ~ 2023-12-01
    IIF 164 - Ownership of shares – 75% or more → OE
  • 29
    DEVELOPMENT FINANCE GROUP LIMITED
    14268684
    1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 30
    EALING PROPERTIES GROUP LIMITED
    14947101
    2 Lakeside Drive, Uk Real Estate Group, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-20 ~ 2024-02-01
    IIF 36 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-03-14
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 31
    ETEC COMPONENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2022-02-04
    GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
    K AND R INTERNATIONAL LIMITED
    - 1996-06-07 03107757
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-28 ~ 1996-04-25
    IIF 238 - Director → ME
  • 32
    GLOBAL ASSETS MANAGEMENT GROUP LIMITED
    13201243
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 33
    GLOBAL BUY TO LET GROUP LIMITED
    14324481
    4385, 14324481 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 34
    GLOBAL CASH AND CARRY LIMITED
    14951400
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 92 - Director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 35
    GLOBAL CYBER SECURITY GROUP LIMITED
    12697168
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 36
    GLOBAL ENERGY TOWERS LIMITED
    10400157
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 28 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Has significant influence or control → OE
  • 37
    GLOBAL GOLDEN GROUP LIMITED
    10463936
    Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 38
    GLOBAL INVESTMENT TRUST LIMITED
    05889884
    Po Box 60547 377 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ 2008-04-18
    IIF 85 - Director → ME
  • 39
    GLOBAL IT CENTRE LIMITED
    13155559
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL PATENT AGENCY LIMITED
    16535350
    4385, 16535350 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-06-23 ~ 2025-07-08
    IIF 14 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-07-08
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 41
    GLOBAL PROJECTS FINANCE GROUP LIMITED
    13428896
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 42
    GLOBAL SEALAND HOLDINGS LIMITED
    10654183
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 253 - Has significant influence or control as a member of a firm → OE
    IIF 253 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 253 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    GLOBAL SOLUTIONS FINANCE GROUP LIMITED
    13416001
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 44
    GLOBAL STAR TOWERS LIMITED
    10328842
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 45
    HALIFAX PROJECTS GROUP LIMITED
    11250157
    Halifax Projects Group, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ 2018-07-14
    IIF 82 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-03-14
    IIF 221 - Right to appoint or remove directors as a member of a firm → OE
    IIF 221 - Has significant influence or control as a member of a firm → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 221 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    HARROW FINANCE LIMITED
    14193129
    1 Canada Square, The Developments Group Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 47
    HARROW GROUP LIMITED
    13915296
    36 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ 2022-07-09
    IIF 20 - Director → ME
    Person with significant control
    2022-02-14 ~ 2022-07-11
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 48
    HARROW PROJECTS GROUP LIMITED
    13907613
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 49
    HARROW PROPERTIES GROUP LIMITED
    13512143
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 50
    INDIA IT GROUP LIMITED
    15217131
    239 Neasden Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 65 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 51
    IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
    11028482
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ 2018-07-23
    IIF 16 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 52
    JEMROC GROUP LIMITED
    10463981 12928869
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2018-01-22
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - Has significant influence or control as a member of a firm → OE
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 161 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    LEEDS BUSINESS CENTRES GROUP LIMITED
    15240238
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ 2024-02-01
    IIF 56 - Director → ME
    Person with significant control
    2023-10-27 ~ 2024-03-14
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 54
    LONDON CAR FINANCE LIMITED
    15483034
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-11 ~ 2024-03-14
    IIF 103 - Director → ME
    Person with significant control
    2024-02-11 ~ 2024-03-14
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 55
    LONDON DEVELOPMENT GROUP LIMITED
    15137980 16334349
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ 2024-03-14
    IIF 99 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-03-14
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 56
    LONDON DEVELOPMENT GROUP LIMITED
    16334349 15137980
    4385, 16334349 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-03-21 ~ 2025-07-08
    IIF 73 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-07-08
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 57
    LONDON ORBITAL AIRPORT LIMITED
    16390332
    40 Bank Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 71 - Director → ME
    2025-04-15 ~ 2025-07-08
    IIF 74 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 58
    LONDON PROPERTIES GROUP LIMITED
    10963570
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 38 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 59
    LUTON BUSINESS CENTRE LIMITED
    15231772
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ 2024-02-01
    IIF 57 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-03-14
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 60
    MARBLE ARCH PROPERTIES LIMITED
    14878266 13838811
    4385, 14878266 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ 2024-03-14
    IIF 101 - Director → ME
    Person with significant control
    2023-05-18 ~ 2024-03-14
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 61
    MMM CIRCLE LIMITED
    12682563 14254630
    Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 62
    MMM CIRCLE LIMITED
    14254630 12682563
    4385, 14254630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 63
    NEASDEN BUSINESS CENTRE LIMITED
    15103714
    239 Neasden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-29 ~ 2023-12-01
    IIF 48 - Director → ME
    2024-02-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 64
    PROJECTS CAPITAL LIMITED
    15551729
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ 2024-03-14
    IIF 108 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-14
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 65
    PROPERTY DEALERS GROUP LIMITED
    15488944 15490809
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-02-14
    IIF 51 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 66
    PROPERTY TRADERS GROUP LIMITED
    15490809 15488944
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 110 - Director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 67
    PRUDENTIAL PROPERTIES LIMITED
    04985634 12943560
    23 Heathfield Park, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 84 - Director → ME
  • 68
    SELL PEC LIMITED
    13092453
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 69
    SITES CAPITAL LIMITED
    15136469
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ 2024-02-01
    IIF 54 - Director → ME
    Person with significant control
    2023-09-13 ~ 2024-02-14
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 70
    THE DEVELOPMENTS GROUP LIMITED
    15744263 14057427
    4385, 15744263 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2025-08-08 ~ 2026-02-14
    IIF 11 - Director → ME
    2024-05-26 ~ 2025-07-08
    IIF 12 - Director → ME
    Person with significant control
    2024-05-26 ~ 2025-07-08
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    2025-08-08 ~ 2026-02-10
    IIF 142 - Ownership of shares – 75% or more → OE
  • 71
    THE GLOBAL BUSINESS GROUP LIMITED
    13131334 11418726
    25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 72
    THE GLOBAL DEVELOPMENTS GROUP LIMITED
    12963842
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 73
    THE GLOBAL ENERGIES GROUP LIMITED
    13067724
    25 Canada Square, Level 33, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 74
    THE GLOBAL FOODS GROUP LIMITED
    13251955
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 75
    THE GLOBAL INC. LIMITED
    10377191
    Uk Accountancy Group, 79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ 2018-01-22
    IIF 19 - Director → ME
    Person with significant control
    2016-09-15 ~ 2018-01-22
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Has significant influence or control → OE
  • 76
    THE GLOBAL MACHINERY GROUP LIMITED
    12627168
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 77
    THE GLOBAL SALES GROUP LIMITED
    13264128
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 78
    THE GLOBAL SUPERMARKET LIMITED
    12584067
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 79
    THE MOBILE BANK LIMITED
    05820514
    Po Box 60547 377 Edgware Road, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 239 - Director → ME
    2006-05-17 ~ 2008-04-18
    IIF 83 - Director → ME
    2009-06-04 ~ dissolved
    IIF 264 - Secretary → ME
  • 80
    UK ACCOUNTANCY GROUP LIMITED
    10460388 14911566
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ 2018-01-22
    IIF 27 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-01-22
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 81
    UK ACCOUNTANCY GROUP LIMITED
    14911566 10460388
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-02 ~ 2024-02-01
    IIF 35 - Director → ME
    Person with significant control
    2023-06-02 ~ 2024-03-14
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 82
    UK BUILDING GROUP LIMITED
    14611195
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 83
    UK BUSINESS DEVELOPMENT GROUP LIMITED
    15246255
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ 2024-02-01
    IIF 50 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-03-14
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 84
    UK BUSINESS GROUP LIMITED
    10871478 15674574... (more)
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 15 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 85
    UK BUSINESS GROUP LIMITED
    15674574 11800932... (more)
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-24 ~ 2025-07-08
    IIF 72 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-07-08
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 86
    UK CONSTRUCTIONS GROUP LIMITED
    11125120
    23 Heathfield Park, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 81 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 87
    UK DEVELOPMENTS GROUP LIMITED
    12963844
    79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 88
    UK DISTRIBUTION GROUP LIMITED
    10734878
    79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 118 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 89
    UK ENERGY GROUP LIMITED
    - now 12485268 14541872
    LONDON PROJECTS GROUP LIMITED
    - 2020-12-30 12485268
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 90
    UK ENERGY GROUP LIMITED
    14541872 12485268
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ 2024-03-14
    IIF 102 - Director → ME
    Person with significant control
    2022-12-14 ~ 2024-03-14
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 91
    UK FINANCE GROUP LIMITED
    10543741
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ 2018-01-22
    IIF 121 - Director → ME
    Person with significant control
    2017-01-03 ~ 2018-01-22
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors as a member of a firm → OE
    IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 92
    UK GROUP HOLDINGS LIMITED
    10594595 09930645... (more)
    Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-02-01 ~ 2018-07-15
    IIF 128 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-07-15
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 93
    UK HOLDINGS GROUP LIMITED
    12829608 09930645... (more)
    40 Bank Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-21 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 94
    UK HOUSING GROUP LIMITED
    10622444
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 243 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 243 - Has significant influence or control as a member of a firm → OE
    IIF 243 - Right to appoint or remove directors as a member of a firm → OE
  • 95
    UK MEDICAL DEVICES GROUP LIMITED
    10519026
    Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 96
    UK MINING GROUP LIMITED
    10611705
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-01-22
    IIF 116 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-22
    IIF 241 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 241 - Has significant influence or control as a member of a firm → OE
    IIF 241 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 241 - Right to appoint or remove directors as a member of a firm → OE
  • 97
    UK PLANNING GROUP LIMITED
    10494313
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 123 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 98
    UK PROJECT FINANCE LIMITED
    11213037 15381439... (more)
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-08 ~ 2019-05-15
    IIF 43 - Director → ME
    2019-01-21 ~ 2019-01-21
    IIF 46 - Director → ME
    2018-02-19 ~ 2018-07-15
    IIF 88 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2019-05-15
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    2019-01-21 ~ 2019-01-21
    IIF 180 - Ownership of shares – 75% or more → OE
  • 99
    UK PROJECT FINANCE LIMITED
    - now 12614609 11213037... (more)
    ADVANCED PROJECT FINANCE LIMITED
    - 2022-03-24 12614609 15369532... (more)
    UK PROJECT FINANCE LIMITED
    - 2021-09-27 12614609 11213037... (more)
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 100
    UK PROJECT FINANCE LIMITED
    15381439 11213037... (more)
    239 Neasden Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-02 ~ 2024-02-01
    IIF 64 - Director → ME
    Person with significant control
    2024-01-02 ~ 2024-03-14
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 101
    UK PROJECT FINANCE LIMITED
    - now 16085641 15381439... (more)
    UK BUSINESS FINANCE LIMITED
    - 2025-05-01 16085641
    4385, 16085641 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-08-08 ~ 2025-12-23
    IIF 13 - Director → ME
    2024-11-18 ~ 2025-07-08
    IIF 77 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-12-23
    IIF 144 - Ownership of shares – 75% or more → OE
    2024-11-18 ~ 2025-07-08
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 102
    UK PROJECTS GROUP LIMITED
    12646747 11213488... (more)
    Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 103
    UK PROJECTS GROUP LIMITED
    13812999 11213488... (more)
    37th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-22 ~ 2024-02-01
    IIF 66 - Director → ME
    2026-03-17 ~ now
    IIF 31 - Director → ME
    2024-05-19 ~ 2025-07-08
    IIF 68 - Director → ME
    2025-08-08 ~ 2025-12-23
    IIF 9 - Director → ME
    Person with significant control
    2024-05-19 ~ 2025-07-08
    IIF 210 - Ownership of shares – 75% or more → OE
    2025-08-08 ~ 2025-12-23
    IIF 140 - Ownership of shares – 75% or more → OE
    2021-12-22 ~ 2024-03-14
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    2026-03-17 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 104
    UK PROPERTIES GROUP LIMITED
    11360178 13170761
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ 2018-07-14
    IIF 91 - Director → ME
    2019-02-12 ~ 2019-05-15
    IIF 45 - Director → ME
    2019-01-22 ~ 2019-01-22
    IIF 40 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-05-15
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    2018-05-14 ~ 2018-05-15
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    2019-01-22 ~ 2019-01-22
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 105
    UK PROPERTIES GROUP LIMITED
    13170761 11360178
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 106
    UK PROPERTY DEVELOPMENT GROUP LIMITED
    10540327
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ 2018-07-14
    IIF 130 - Director → ME
    Person with significant control
    2016-12-28 ~ 2018-07-14
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 255 - Right to appoint or remove directors as a member of a firm → OE
  • 107
    UK REAL ESTATE GROUP LIMITED
    14751022
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 112 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 108
    UK TRADE GROUP LIMITED
    10768622 14387415
    74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ 2018-07-14
    IIF 90 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-07-14
    IIF 227 - Right to appoint or remove directors as a member of a firm → OE
    IIF 227 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 227 - Has significant influence or control as a member of a firm → OE
    IIF 227 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-07-24 ~ 2018-07-14
    IIF 146 - Ownership of shares – 75% or more → OE
  • 109
    UK TRADE GROUP LIMITED
    14387415 10768622
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 110
    UK VENTURE CAPITAL LIMITED
    13809364
    79 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 111
    UK WEB GROUP LIMITED
    10494670
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2018-01-22
    IIF 120 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-01-22
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 112
    ZONE PROJECT SERVICES LIMITED - now
    ABC PROJECTS GROUP LIMITED - 2020-08-31
    UK PROJECTS GROUP LIMITED
    - 2020-06-03 11213488 11658822... (more)
    ABC PROJECTS LIMITED
    - 2019-03-05 11213488
    UK PROJECTS GROUP LIMITED
    - 2018-11-02 11213488 11658822... (more)
    23 Heathfield Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ 2018-07-15
    IIF 89 - Director → ME
    2020-01-15 ~ 2020-05-20
    IIF 42 - Director → ME
    2019-01-24 ~ 2019-01-24
    IIF 47 - Director → ME
    2019-02-19 ~ 2019-05-15
    IIF 41 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-01-24
    IIF 177 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2018-07-15
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    2019-02-19 ~ 2019-05-15
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-05-20
    IIF 182 - Ownership of shares – 75% or more → OE
  • 113
    ZOOM DOMAINS LIMITED - now
    THE GLOBAL BUSINESS GROUP LIMITED
    - 2021-01-12 11418726 13131334
    THE GLOBAL DOMAINS GROUP LIMITED
    - 2019-05-13 11418726
    16 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ 2018-07-14
    IIF 86 - Director → ME
    2019-02-15 ~ 2019-05-15
    IIF 39 - Director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    2019-02-15 ~ 2019-05-15
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 114
    ZZZ BUSINESS SERVICES LTD - now
    UK BUSINESS GROUP LIMITED
    - 2024-04-23 13245127 11800932... (more)
    104 Frampton Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-03-04 ~ 2024-02-01
    IIF 69 - Director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 115
    ZZZ DEVELOPMENTS LTD.
    - now 14057427
    THE DEVELOPMENTS GROUP LIMITED
    - 2024-05-22 14057427 15744263
    2 Marlins Meadow, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-17 ~ 2024-03-14
    IIF 80 - Director → ME
    2022-04-20 ~ 2024-02-01
    IIF 78 - Director → ME
    2024-05-02 ~ 2024-10-10
    IIF 58 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-03-14
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    2024-05-02 ~ 2024-10-10
    IIF 200 - Ownership of shares – 75% or more → OE
  • 116
    ZZZ PROPERTIES LTD. - now
    ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
    MARBLE ARCH PROPERTIES LIMITED
    - 2023-05-18 13838811 14878266
    103 Frampton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-10 ~ 2023-05-17
    IIF 93 - Director → ME
    Person with significant control
    2022-01-10 ~ 2023-05-17
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.