1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 20 - Director → ME
IIF 44 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 13 - Director → ME
2019-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2018-10-16 ~ 2019-10-01
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
3
10 Tring Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ 2019-05-10
IIF 40 - Director → ME
2018-11-21 ~ 2019-05-10
IIF 27 - Director → ME
Person with significant control
2019-03-24 ~ 2019-05-10
IIF 66 - Ownership of shares – 75% or more → OE
2018-11-21 ~ 2019-03-24
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
4
99 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 6 - Director → ME
IIF 54 - Director → ME
5
C/o Goodmen Ltd, Iveco House, The Junction, Station Road, Watford, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ 2019-06-03
IIF 51 - Director → ME
2018-10-04 ~ 2020-06-05
IIF 31 - Director → ME
2019-10-01 ~ 2020-06-05
IIF 52 - Director → ME
Person with significant control
2019-03-24 ~ 2020-06-05
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-04 ~ 2019-03-24
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
6
A & L PROPERTIES LONDON LIMITED
10754404 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
332 Marco Drive, Uxbridge Road, Pinner, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2022-11-08
IIF 22 - Director → ME
Person with significant control
2020-02-24 ~ 2022-11-08
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ 2020-06-15
IIF 16 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-15
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
130 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 61 - Director → ME
10
48 Kendal Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 56 - Director → ME
2012-01-10 ~ 2012-01-15
IIF 8 - Director → ME
11
139 Galpins Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ dissolved
IIF 3 - Director → ME
12
ALTAAF AUTOMOTIVES LIMITED
- now 11695977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 30 - Director → ME
2019-02-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 17 - Director → ME
2017-05-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 19 - Director → ME
IIF 45 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 47 - Director → ME
2017-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
AMAFHH INVESTMENTS BRADFORD LIMITED
11504437 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 14 - Director → ME
2018-09-01 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-01
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2018-09-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-23 ~ now
IIF 35 - Director → ME
2017-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
18
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED
- now 11606660BAYCITY LIMITED
- 2020-03-03
11606660 07677983, 15237465, 06978623Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-30 ~ now
IIF 10 - Director → ME
IIF 38 - Director → ME
Person with significant control
2019-11-30 ~ 2026-01-28
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 49 - Director → ME
IIF 21 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
20
Mr Mohammed Jawad, 160-162 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1990-01-12 ~ dissolved
IIF 63 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
22
CADOGAN STREET PROPERTY MANAGEMENT LIMITED
12056074 Cadogan Street Property Management Ltd Briggella Mills, Little Horton Lane, Bradford, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 15 - Director → ME
IIF 39 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 37 - Director → ME
2018-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
24
CLARGES STREET BRADFORD LIMITED
- now 10754401LORD VIP SERVICES LIMITED
- 2018-10-19
10754401 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-04 ~ 2018-10-18
IIF 29 - Director → ME
2018-10-18 ~ now
IIF 34 - Director → ME
2019-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-04 ~ 2018-10-18
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-18 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
CONNAUGHT VILLAGE LIMITED - now
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-10 ~ 2012-04-16
IIF 2 - Director → ME
2012-05-10 ~ 2014-12-12
IIF 62 - Director → ME
26
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-08-03
IIF 32 - Director → ME
2015-10-15 ~ 2016-08-03
IIF 53 - Director → ME
27
GLUCO GO DIABETIC VITAMINS LIMITED
07806655 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 55 - Director → ME
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
160-162 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-08 ~ dissolved
IIF 64 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-15 during the appointment or period of control
Commencement of winding up on 2013-04-29 during the appointment or period of control
Conclusion of winding up on 2015-10-27 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ dissolved
IIF 5 - Director → ME
31
40 B, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 9 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2011-11-16 ~ now
IIF 25 - Director → ME
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2018-07-26
IIF 4 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
34
40 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 43 - Director → ME
35
130 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 1 - Director → ME
36
WORLD CHILDREN ORGANISATION LTD
14148873 Flat 7 Fursecroft, George Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-06-04 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE