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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ali, Syed Umor
- British born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies - British business consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8, Beacons Close, London, E6 5TT, England
IIF 14
- British business consultants born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, Beckton, London, E6 5TT
IIF 15
- British company director born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies - British finanace consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companiesBenedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA
IIF 28
- British finance consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, EN4 9EE, England
IIF 2934, Queen Anne Street, London, W1G 8HE, England
IIF 308 Beacons Close, Beckton, London, E6 5TT
IIF 31 IIF 32 IIF 33 (more)8, Beacons Close, London, E6 5TT
IIF 398, Beacons Close, London, E6 5TT, England
IIF 40 IIF 418, Beacons Close, London, E6 5TT, United Kingdom
IIF 428, C/o Jmzs, 8 Beacons Close, London, E6 5TT, England
IIF 43 IIF 4485, Burdett Road, London, E3 4JN, England
IIF 45A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 46 IIF 47 IIF 48Unit F, Af Accountant, 37 Princelet Street, London, E1 5LP, England
IIF 49 IIF 50Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 51 IIF 52 IIF 53 (more)Newark Beacon, Cafferata Way, Newark, NG24 2TN, England
IIF 56 IIF 57 IIF 58
- British financer consultancy born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, Beckton, London, E6 5TT
IIF 59
- British financial consultant born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, London, E6 5TT
IIF 60 IIF 618 Beacons Close, Beckton, London, E6 5TT
IIF 62 IIF 638, Beacons Close, London, E6 5TT, England
IIF 64 IIF 6585, Burdett Road, London, E3 4JN, England
IIF 66A F Accountants, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 67Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 68 IIF 69Af Accountant, Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 70Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 71Newark Beacon Innovation Centre, Cafferata Way, Newark, Nottinghamshire, NG24 2TN, England
IIF 72
- British financial controller born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies8 Beacons Close, Beckton, London, E6 5TT
IIF 73
- British none born in December 1973
Ali, Syed Umor
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1973Registered addresses and corresponding companies
Ali, Syed Umor
14 Upcott House, Bruce Road, London, E3 3NH
IIF 76
- British financial controller born in December 1973Registered addresses and corresponding companies
Ali, Syed Umor
14 Upcott House, Bruce Road, London, E3 3NH
IIF 77
- British born in December 1973
Mr Syed Umor Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Syed Umor
8 Beacons Close, London, E6 5TT
IIF 8214 Upcott House, Bruce Road, London, E3 3NH
IIF 838 Beacons Close, Beckton, London, E6 5TT
IIF 84 IIF 85 IIF 86 (more)Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 109Edgefield House, Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES, England
IIF 110 IIF 111
- British consultantRegistered addresses and corresponding companies
Ali, Syed Umor
- British directorRegistered addresses and corresponding companies
Ali, Syed Umor
8 Beacons Close, Beckton, London, E6 5TT
IIF 114
- British finance consultantRegistered addresses and corresponding companies
Ali, Syed Umor
- British financer consultancyRegistered addresses and corresponding companies
Ali, Syed Umor
8 Beacons Close, Beckton, London, E6 5TT
IIF 121
- British financial consultantRegistered addresses and corresponding companies
Ali, Syed Umor
- British financial controllerRegistered addresses and corresponding companies
Ali, Syed Umor
Related profiles found in government register
Offspring entities and appointments
86
- 1
ALCOM TRADE (UK) LIMITED
08731267Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (5 parents)Officer2013-10-14 ~ 2015-11-16IIF 58 - Director → ME - 2
AMANAH ASSOCIATES LIMITED
12204429Af Accountant Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-14 ~ 2021-01-03IIF 13 - Director → ME - 3
ASSETLINE LIMITED
03210543C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-01-30 ~ dissolvedIIF 127 - Secretary → ME - 4
VALEMOOR ENTERPRISES LIMITED
- 2007-11-14 03244831C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2003-01-30 ~ dissolvedIIF 129 - Secretary → ME - 5
BANGLA TOWN PROPERTY LIMITED
0635032545 College Gardens, North Chingford, LondonActive Corporate (4 parents)Officer2007-08-22 ~ 2008-08-01IIF 31 - Director → ME2007-08-22 ~ 2008-08-01IIF 95 - Secretary → ME - 6
BAPH LIMITED
11658577A F Accountants, Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-01-03IIF 67 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 7
BAYSTOCK LIMITED
06984504Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Officer2010-12-20 ~ 2021-01-03IIF 29 - Director → ME - 8Unit 2, 77 Greenfield Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-08 ~ 2009-12-31IIF 4 - Director → ME2008-05-08 ~ 2009-12-31IIF 97 - Secretary → ME
- 9
BOLLYWOOD DINNER AND DANCE LIMITED
11125756Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (5 parents)Officer2019-10-01 ~ 2021-01-03IIF 50 - Director → ME - 108 C/o Jmzs, 8 Beacons Close, London, EnglandDissolved Corporate (2 parents)Officer2009-11-01 ~ 2011-03-15IIF 40 - Director → ME2011-05-11 ~ dissolvedIIF 43 - Director → ME
- 11
SPOT CARBON EXCHANGE LTD
- 2013-01-30 07858652Mason's Yard, 34 High Street, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2012-12-01 ~ 2014-12-05IIF 72 - Director → ME - 12CANNYX CORPORATE MANAGEMENT LIMITED - nowBERGSTROM CMG ASSOCIATES LIMITED - 2020-09-29BERGSTROM ASSOCIATES LIMITED - 2019-08-12UMEX ACADEMY LIMITED - 2016-04-18MBA HEADSTART LIMITED - 2014-08-22
HALAL INTERNATIONAL CERTIFICATION LTD
- 2012-07-06 06718858HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED
- 2009-02-20 06718858Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (5 parents)Officer2008-10-08 ~ 2010-07-31IIF 37 - Director → ME2008-10-08 ~ 2012-02-29IIF 104 - Secretary → ME - 13
KAYSHILL INVESTMENTS LIMITED
- 2011-12-07 06592673Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (5 parents, 5 offsprings)Officer2008-05-14 ~ 2021-01-03IIF 44 - Director → ME2008-05-14 ~ 2010-11-18IIF 98 - Secretary → ME - 14
UMEX SHARIA CONSULTANCY LIMITED
- 2011-05-18 06927608HALAL RETAIL PARKS LIMITED
- 2010-08-25 06927608Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2009-06-08 ~ 2010-07-31IIF 19 - Director → ME2011-05-17 ~ dissolvedIIF 54 - Director → ME2009-06-08 ~ dissolvedIIF 111 - Secretary → ME - 15
DASK SERVICES LIMITED
06122828Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (5 parents)Officer2007-02-21 ~ 2021-01-03IIF 55 - Director → ME2007-02-21 ~ 2011-01-25IIF 106 - Secretary → ME - 16
DEWBURY LIMITED
06907840Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (8 parents)Officer2009-11-01 ~ 2010-05-31IIF 14 - Director → ME2011-01-31 ~ 2015-11-27IIF 30 - Director → ME - 17
WILDCROSS FINANCE LIMITED
- 2007-07-02 04892542170 Mile End Road, LondonDissolved Corporate (5 parents)Officer2003-09-09 ~ 2008-04-01IIF 17 - Director → ME2008-01-18 ~ 2008-04-01IIF 114 - Secretary → ME - 18
UMEX TRAINING ACADEMY LIMITED
- 2011-05-18 06929890HALAL TRAINING ACADEMY LIMITED
- 2010-06-22 06929890Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (8 parents)Officer2011-05-17 ~ dissolvedIIF 53 - Director → ME2009-06-10 ~ 2010-07-31IIF 25 - Director → ME2009-06-10 ~ dissolvedIIF 110 - Secretary → ME - 19
E1K LIMITED
05216625Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)Officer2004-08-27 ~ 2021-01-03IIF 61 - Director → ME2004-08-27 ~ 2021-01-03IIF 122 - Secretary → ME - 20
EAST LONDON MANAGEMENT SCHOOL LIMITED
07082272Chesapeake Associates, Newark Beacon Innovation Centre Cafferata Way, NewarkDissolved Corporate (4 parents)Officer2010-03-01 ~ 2013-08-31IIF 74 - Director → ME2009-12-21 ~ 2010-04-23IIF 34 - Director → ME - 21
EAST WEST COMPANY (LONDON) LIMITED
06305170Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-07-06 ~ 2012-07-31IIF 62 - Director → ME - 22
FAIRFAX GERRARD CONTRACTS LIMITED
03204571C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-12-04 ~ dissolvedIIF 96 - Secretary → ME - 23
FAIRFAX GERRARD HOLDINGS LIMITED
03198916C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (16 parents, 2 offsprings)Officer2003-01-30 ~ nowIIF 132 - Secretary → ME - 24CARSON FITZWATER INTERNATIONAL LIMITED - 1996-07-29RIMERPOINT LIMITED - 1994-12-23C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2003-01-30 ~ dissolvedIIF 123 - Secretary → ME
- 25FAIRFAX GERRARD TRADE FINANCE LTD - now
21C RECORDS LIMITED
- 2010-03-31 0355011787 Orchehill Avenue, Gerrards Cross, United KingdomDissolved Corporate (6 parents)Officer2003-01-30 ~ 2008-12-31IIF 131 - Secretary → ME - 26
FAIRFAX GERRARD TRADERS LIMITED
03197027C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-01-30 ~ dissolvedIIF 128 - Secretary → ME - 27FESTIVAL FOREX SERVICES LIMITED - now
BERGSTROM ASSET MANAGEMENT LIMITED
- 2012-10-03 06853737UA FOODS LIMITED
- 2012-02-29 06853737Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-20 ~ 2010-03-31IIF 21 - Director → ME2009-03-20 ~ 2012-02-29IIF 108 - Secretary → ME - 28
FG TRADE FINANCE LIMITED
06292445Vicarage Court 160 Ermin Street, SwindonDissolved Corporate (7 parents)Officer2007-06-26 ~ 2009-04-21IIF 87 - Secretary → ME - 29FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED - nowFESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08
FESTIVAL FINANCIAL SERVICES UK LIMITED
- 2012-08-01 06927566HALAL INDUSTRIAL PARKS LIMITED
- 2011-03-23 06927566Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (6 parents)Officer2009-06-08 ~ 2010-07-31IIF 27 - Director → ME2009-06-08 ~ 2012-02-29IIF 109 - Secretary → ME - 30
FOREMOST WINES LIMITED
08609813Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2013-07-15 ~ 2015-11-16IIF 71 - Director → ME - 31
UMEX MARKETING SERVICES LIMITED
- 2012-02-29 06927978HALAL TRAVEL & TOURISM LIMITED
- 2011-04-14 06927978Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (3 parents)Officer2009-06-09 ~ 2010-07-31IIF 23 - Director → ME2009-06-09 ~ 2012-02-29IIF 107 - Secretary → ME - 32GLOBAL SKY CAST LIMITED - 2005-06-27Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (12 parents)Officer2008-05-19 ~ 2012-02-29IIF 103 - Secretary → ME
- 33
GREATER SHERPUR ASSOCIATION LTD
11220057Af Accountant Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 68 - Director → ME - 34SHERPUR WELFARE TRUST LIMITED - 2019-01-03Af Accountant Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 69 - Director → ME
- 35GREENJACK LIMITED - nowUMEX SECURITIES LIMITED - 2011-04-15SHARIA SECURITIES LIMITED - 2010-07-27
INTERNATIONAL FINANCE BROKER XCHANGE LIMITED
- 2010-02-11 06618519Unit 2 77 Greenfield Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-12 ~ 2009-12-31IIF 2 - Director → ME - 36
HALAL FINANCE LIMITED
05350130172 Mile End Road, LondonDissolved Corporate (2 parents)Officer2005-02-02 ~ 2008-04-01IIF 9 - Director → ME - 37
PHONEBITZ 2003 LIMITED
- 2006-04-06 03239482HARRINGTONS EXPORTS LIMITED
- 2003-02-19 03239482ZAMORA SOLUTIONS LIMITED - 1997-06-27C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-01-30 ~ dissolvedIIF 130 - Secretary → ME - 38
HIRAD LIMITED
06133187David Ross, 87 Orchehill Avenue, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer2007-03-01 ~ 2008-12-31IIF 90 - Secretary → ME - 39
HUB21ST.COM LIMITED
1050076985 Burdett Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-09 ~ 2018-06-20IIF 66 - Director → ME - 40
SISTECH MICRO FINANCE LIMITED
- 2011-02-07 06781228Unit 2, 77 Greenfield Road, LondonDissolved Corporate (6 parents)Officer2008-12-30 ~ 2010-03-31IIF 1 - Director → ME2010-04-28 ~ 2010-04-30IIF 11 - Director → ME2008-12-30 ~ dissolvedIIF 93 - Secretary → ME - 41
AL HALAL TASTE LIMITED
- 2010-12-01 05736348Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 51 - Director → ME2006-08-02 ~ 2011-01-25IIF 125 - Secretary → ME - 42
JAMDANI LIMITED
053371738 Beacons Close, LondonDissolved Corporate (4 parents)Officer2005-01-19 ~ dissolvedIIF 60 - Director → ME - 43
JMZ SERVICES LIMITED
11562505Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-01-03IIF 46 - Director → MEPerson with significant control2019-09-11 ~ 2021-01-03IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 44
KINGJIMMYGATE.COM LIMITED
08735707Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ dissolvedIIF 57 - Director → ME - 45Rochman Landau, 44 Baker Street, LondonDissolved Corporate (5 parents)Officer2009-06-30 ~ 2009-11-07IIF 39 - Director → ME2008-07-17 ~ 2009-11-07IIF 85 - Secretary → MEIIF 118 - Secretary → ME
- 46
LBM ESOP LIMITED
07002791Unit 2 Ground Floor, 77 Greenfield Road, LondonDissolved Corporate (5 parents)Officer2009-08-27 ~ 2010-04-20IIF 7 - Director → ME2009-08-27 ~ 2010-04-20IIF 89 - Secretary → ME - 47
LEIGH WILTSHIRE ASSOCIATES LTD
07890085Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer2012-11-30 ~ 2014-12-01IIF 64 - Director → ME - 48
LEIGH WILTSHIRE LTD
07868584Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2012-11-30 ~ 2015-11-16IIF 65 - Director → ME - 49
WEAR IT DESIGN LIMITED
- 2008-10-03 065186291 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2008-09-26 ~ 2010-03-31IIF 36 - Director → ME2008-09-26 ~ 2011-04-30IIF 116 - Secretary → ME - 50MARBURN LIMITED - now
FAIRFAX FOOD GROUP LIMITED
- 2008-08-07 06260203Silkstead House, 87 Orchehill Avenue, Gerrards Cross, BucksActive Corporate (4 parents)Officer2007-05-29 ~ 2008-12-31IIF 102 - Secretary → ME - 51MEDICAL RECEIVABLES LIMITED - nowDOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
HALAL ORGANIC AGRO FARMS LIMITED
- 2015-11-04 06927811HALAL ENTERPRISES LIMITED
- 2010-09-02 06927811Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (7 parents)Officer2009-06-09 ~ 2010-07-31IIF 24 - Director → ME2009-06-09 ~ 2012-02-29IIF 88 - Secretary → ME - 5219 Anchor Street, Southport, Merseyside, EnglandLiquidation Corporate (9 parents)Officer2003-01-30 ~ 2006-01-23IIF 126 - Secretary → ME
- 53HD 2 LIMITED - 2008-05-01MULTI DISC LIMITED - 2008-04-25Unit 2 77 Greenfield Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-06 ~ 2010-04-19IIF 10 - Director → ME
- 54
NEWSPAN IT LIMITED
06724772Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (8 parents)Officer2008-12-12 ~ 2009-06-01IIF 35 - Director → ME2009-08-01 ~ 2010-04-01IIF 32 - Director → ME2010-08-02 ~ 2021-01-03IIF 42 - Director → ME2009-08-01 ~ 2021-01-03IIF 115 - Secretary → ME - 55
VIVAWORLD CONSULTANCY LIMITED
- 2006-02-23 05683175C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, ManchesterDissolved Corporate (10 parents)Officer2006-02-06 ~ 2006-02-28IIF 92 - Secretary → ME - 56Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-10-08 ~ 2009-10-31IIF 38 - Director → ME2008-10-08 ~ 2012-02-29IIF 117 - Secretary → ME
- 57
TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED
- 2005-06-02 045789868 Beacons Close, LondonDissolved Corporate (10 parents)Officer2002-10-31 ~ 2004-04-06IIF 76 - Director → ME2008-05-19 ~ 2008-05-31IIF 91 - Secretary → ME - 58
OPENON LIMITED
06623034One Lyric Square, Hammersmith, LondonDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-30IIF 59 - Director → ME2008-07-30 ~ 2009-04-30IIF 121 - Secretary → ME - 59
OYTO INVESTMENTS LIMITED
11561628Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-10-01 ~ 2021-01-03IIF 47 - Director → MEPerson with significant control2019-10-31 ~ 2021-01-03IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 60
OYTO LIMITED
10857287Unit F Af Accountant, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ 2021-01-03IIF 49 - Director → ME - 61
OYTO PROPERTIES LIMITED
11561611Northside House, Mount Pleasant, Barnet, Herts, EnglandDissolved Corporate (4 parents)Officer2019-10-01 ~ 2021-01-03IIF 48 - Director → ME - 62
PROPERTY TIME LIMITED
05082838172 Mile End Road, LondonDissolved Corporate (4 parents)Officer2004-03-26 ~ 2009-01-29IIF 63 - Director → ME2004-03-24 ~ 2004-03-26IIF 83 - Secretary → ME - 63
RSC ASSOCIATES (UK) LIMITED
- 2012-03-19 07242035Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (8 parents)Officer2010-08-02 ~ 2021-01-03IIF 75 - Director → ME - 64
CHESTERFIELD SECURITY LIMITED
- 2014-02-10 08732021Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, NottinghamshireDissolved Corporate (5 parents)Officer2013-10-14 ~ 2015-11-16IIF 56 - Director → ME - 65REDCHURCH FINANCE LIMITED - now
E 1 FINANCE LIMITED
- 2008-07-24 04892007WILDCROSS FINANCE (UK) LIMITED
- 2005-03-30 0489200762/62 Old London Road, Kington Upon ThamesDissolved Corporate (6 parents)Officer2003-09-09 ~ 2008-04-01IIF 3 - Director → ME2008-01-18 ~ 2008-04-01IIF 84 - Secretary → ME - 66
RUPAVATI FOUNDATION
05879680157 Oxford Gardens, London, EnglandDissolved Corporate (5 parents)Officer2008-11-17 ~ 2009-12-31IIF 8 - Director → ME2008-11-17 ~ dissolvedIIF 101 - Secretary → ME - 67
SELECTIVE CREDIT SOLUTIONS LIMITED
02645386Silkstead, Orchehill Avenue, Gerrards Cross, BuckinghamshireLiquidation Corporate (10 parents)Officer2003-01-30 ~ 2008-12-31IIF 133 - Secretary → ME - 68
SIMPLY A POUND LIMITED
06466643Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (9 parents)Officer2008-01-08 ~ 2021-01-03IIF 12 - Director → ME2008-01-08 ~ 2016-03-31IIF 82 - Secretary → ME - 69
TIME MEDIUM ENTERPRISES LIMITED
- 2008-08-07 05446764GROVEBELLE LTD - 2005-06-08One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2008-04-30 ~ 2010-03-05IIF 20 - Director → ME2008-04-30 ~ 2010-03-05IIF 112 - Secretary → ME - 70
SISTECH TRADE FINANCE LIMITED
067812231 Great Cumberland Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-12-30 ~ 2010-03-31IIF 22 - Director → ME2008-12-30 ~ 2011-04-30IIF 100 - Secretary → ME - 71
FAIRFAX GERRARD GROUP LIMITED
- 2009-05-22 06646566FAIRFAX GERRARD LIMITED
- 2008-10-09 06646566Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-05-15 ~ dissolvedIIF 52 - Director → ME2008-07-15 ~ dissolvedIIF 120 - Secretary → ME - 72
FAIRFAX GERRARD TRADING LIMITED
- 2009-05-22 06646544Benedict Mackenzie, 93 Tabernacle Street, LondonDissolved Corporate (14 parents)Officer2009-05-15 ~ dissolvedIIF 28 - Director → ME2008-07-15 ~ dissolvedIIF 119 - Secretary → ME - 73
THE REAL ALE HOUSE LTD
10557641Af Accountant Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-12-01 ~ 2021-01-03IIF 70 - Director → MEPerson with significant control2020-10-31 ~ 2021-01-03IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 74
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25 06378830WARNFORD 6 LIMITED - 2007-11-131 Great Cumberland Place, LondonDissolved Corporate (10 parents)Officer2008-07-06 ~ 2010-03-31IIF 15 - Director → ME2008-04-24 ~ 2011-04-30IIF 113 - Secretary → ME - 75
TIME MEDIUM PLC
05701136Unit 2, 77 Greenfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-26 ~ 2009-12-31IIF 5 - Director → ME2008-04-25 ~ 2010-01-01IIF 86 - Secretary → ME - 76TONALPOINT LIMITED - 1994-09-01Silkstead House, 87 Orchehill Avenue, Gerrards Cross, BucksActive Corporate (8 parents)Officer2003-01-30 ~ 2008-12-31IIF 135 - Secretary → ME
- 77
SISP TECHNOLOGY LIMITED
- 2004-07-12 04529845195 The Vale, Acton, LondonLiquidation Corporate (18 parents)Officer2002-09-09 ~ 2004-04-06IIF 77 - Director → ME2002-09-09 ~ 2006-03-01IIF 134 - Secretary → ME - 78
U & N COMPANY LIMITED
049415668 Beacons Close, LondonDissolved Corporate (3 parents)Officer2003-10-23 ~ dissolvedIIF 16 - Director → ME - 79
CHEEKY BUSINESS LIMITED
- 2010-10-26 05361889Chesterfiled Venture, 8 Beacons Close, LondonDissolved Corporate (4 parents)Officer2005-02-11 ~ dissolvedIIF 41 - Director → ME - 80
U & Z COMPANY LIMITED
04941592Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (6 parents)Officer2003-10-23 ~ 2021-01-03IIF 18 - Director → ME - 81UMEX CORPORATE LIMITED - now
UMEX FUND MANAGEMENT SERVICES LIMITED
- 2015-04-10 06718832UMEX EQUITY FUND LIMITED
- 2010-12-23 06718832HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED
- 2010-12-16 06718832Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (7 parents)Officer2008-10-08 ~ 2010-07-31IIF 33 - Director → ME2008-10-08 ~ 2012-05-10IIF 105 - Secretary → ME - 82
SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED
- 2010-10-19 06927794HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED
- 2010-04-26 06927794HALAL MANAGEMENT SERVICES LIMITED
- 2010-02-26 06927794Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-06-09 ~ 2010-03-31IIF 26 - Director → ME2009-06-09 ~ 2012-02-29IIF 94 - Secretary → ME - 83
UMEX CAPITAL MARKETS EVENTS LIMITED
- 2010-12-17 06955788HALAL FINANCE & CAPITAL MARKETS LIMITED
- 2010-09-14 06955788Unit 2 77 Greenfield Road, LondonDissolved Corporate (3 parents)Officer2009-07-08 ~ 2010-07-31IIF 6 - Director → ME2009-07-08 ~ dissolvedIIF 99 - Secretary → ME - 84
UNIVALE LIMITED
0473612976 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2005-12-05 ~ 2007-09-07IIF 73 - Director → ME - 85
VERILY LIMITED
02960568Silkstead, Orchehill Avenue, Gerrards Cross, BucksDissolved Corporate (7 parents)Officer2003-01-30 ~ 2008-12-31IIF 124 - Secretary → ME - 86DEVORET LIMITED - 2017-07-1785 Burdett Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-09 ~ 2018-06-20IIF 45 - Director → ME
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