1
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-02-03 ~ now
IIF 53 - Director → ME
2022-02-03 ~ now
IIF 72 - Secretary → ME
Person with significant control
2023-10-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2022-02-03 ~ 2022-02-03
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Aquis House, 27-37 Station Road, Hayes, England
Dissolved Corporate (10 parents)
Officer
2018-08-24 ~ 2019-01-05
IIF 41 - Director → ME
2015-01-19 ~ 2017-07-04
IIF 40 - Director → ME
2015-01-01 ~ 2017-07-04
IIF 68 - Secretary → ME
3
375 Strone Road Strone Road, London, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ 2021-07-30
IIF 44 - Director → ME
Person with significant control
2017-01-23 ~ 2021-07-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
15 Jockey’s Field, Atrium Court, London, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 43 - Director → ME
Person with significant control
2025-12-04 ~ 2025-12-04
IIF 13 - Has significant influence or control → OE
5
75a, Stirling Road Stirling Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2019-11-13
IIF 61 - Director → ME
Person with significant control
2019-11-13 ~ 2019-11-13
IIF 62 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 48 - Director → ME
2022-02-11 ~ now
IIF 71 - Secretary → ME
Person with significant control
2022-02-11 ~ 2022-02-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
4385, 14031219 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
273 Pinner Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 55 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tunnel Lounge, 273 Pinner Road, Harrow, London, England
Active Corporate (2 parents)
Officer
2013-12-27 ~ 2019-07-17
IIF 65 - Director → ME
Person with significant control
2016-04-07 ~ 2019-07-17
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
3 Long Lane, London, England
Active Corporate (4 parents)
Person with significant control
2021-12-10 ~ 2023-08-13
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 52 - Director → ME
2022-02-03 ~ now
IIF 69 - Secretary → ME
Person with significant control
2022-02-03 ~ 2022-02-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Unit 12 Cranleigh Gardens Industrial Estate, C/o Khaneja, Southall, England
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2017-03-01
IIF 58 - Director → ME
14
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 54 - Director → ME
2022-02-03 ~ now
IIF 70 - Secretary → ME
Person with significant control
2022-02-03 ~ 2022-02-03
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
273 Pinner Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
Unit 16 Skyline Business Village, London, England
Active Corporate (5 parents)
Officer
2019-08-06 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
150 Stonhouse Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-10-05
IIF 34 - Director → ME
Person with significant control
2016-10-05 ~ 2019-10-05
IIF 2 - Ownership of shares – 75% or more → OE
18
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-12-15 ~ 2022-12-15
IIF 27 - Ownership of shares – 75% or more → OE
19
3 Waye Avenue, Waye Avenue, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 66 - Director → ME
20
273 Pinner Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Marshall House, Suite 6, 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2017-08-16 ~ 2024-07-17
IIF 57 - Director → ME
Person with significant control
2017-08-16 ~ 2024-07-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 49 - Director → ME
Person with significant control
2022-02-03 ~ 2022-02-03
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
PEACE GIVING FOUNDATION LIMITED
- now 06814867PEACE AND PROSPER FOUNDATION LTD - 2009-03-24
273 Pinner Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
24
4385, 14036160 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 47 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
26
273 Pinner Road, Harrow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2019-07-17
IIF 39 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-16 ~ 2019-06-17
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
4385, 14052096 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
28
7 Bell Yard, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2021-05-13 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-22 ~ now
IIF 16 - Has significant influence or control → OE
30
410a Richmond Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
31
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
273 Pinner Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-05-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
273 Pinner Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2019-06-17
IIF 38 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2017-01-27 ~ 2019-06-01
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2019-07-17 ~ 2020-12-31
IIF 8 - Has significant influence or control → OE
34
85 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 56 - Director → ME