1
GROUND TRADING (EUROPE) LIMITED
- 2016-06-14
09503501 183 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 1 - Has significant influence or control → OE
2
7 Merlin Centre, Gatehouse Close, Aylesbury, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 20 - Director → ME
3
25 Bethecar Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ dissolved
IIF 24 - Director → ME
4
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (119 parents)
Person with significant control
2020-07-26 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
5
KSIMC RESIDENTIAL INVESTMENTS LTD
10986218 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (114 parents)
Person with significant control
2020-07-26 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
6
M14 PROPERTIES LIMITED
10863688 06577440, 09804842, 14143183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bethecar Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-13 ~ now
IIF 11 - Director → ME
7
MERCURY 14 LIMITED
10306776 15333323, 11833694, 13153720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bethecar Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2016-08-02 ~ now
IIF 16 - Director → ME
8
25 Bethecar Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
25 Bethecar Road, Harrow, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
25 Bethecar Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2014-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2017-09-11 ~ 2017-09-11
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
38 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Islamic Centre, Wood Lane, Stanmore, England
Active Corporate (6 parents)
Officer
2020-12-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 10 - Has significant influence or control → OE
13
25 Bethecar Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Islamic Centre, Wood Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
15
25 Bethecar Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-01 ~ now
IIF 14 - Director → ME