ALREFAI, Ebraheem Hussein Ebraheem, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Alrefai, Ebraheem Hussein Ebraheem, Mr.
British company director 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 1
Alrefai, Ebraheem Hussein Ebraheem
British architect born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Canada Square, London, E14 5AA, England
  IIF 2
Alrefai, Ebraheem Hussein Ebraheem
British civil engineer born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 3
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 4
Alrefai, Ebraheem Hussein Ebraheem
British company director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS
  IIF 5
Alrefai, Ebraheem Hussein Ebraheem
British consultant born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 6
Alrefai, Ebraheem Hussein Ebraheem
British director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 79, College Road, Harrow, HA1 1BD, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 11 IIF 12
- Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 13
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 14
Alrefai, Ebraheem Hussein Ebraheem
British founder born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 15
Alrefai, Ebraheem Hussein Ebraheem
British managing director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Bank Street, Canary Wharf, London, E14 5NR
  IIF 16
- 25, Canada Square, Level 33, London, E14 5LB, United Kingdom
  IIF 17
- 40, Bank Street, London, E14 5NR, England
  IIF 18
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 19
- 79, College Road, Harrow, HA1 1BD, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27
- 1, Canada Square, London, E14 5AA, England
  IIF 28
- 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 29
- 25, Canada Square, Level 33, London, E14 5LB, United Kingdom
  IIF 30
- 40, Bank Street, London, E14 5NR, England
  IIF 31
- Global, Sealand Holdings, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 32
- Uk Group Holdings Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 33
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 34 IIF 35
- Uk Holdings Group, Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, HA7 1JS
  IIF 36
Alrefai, Ebraheem Hussein Ebraheem
British architect 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 37
- 79, College Road, Harrow, HA1 1BD, England
  IIF 38
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 39
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 40 IIF 41
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 42 IIF 43 IIF 44
- 40, Bank Street, London, E14 5NR, England
  IIF 45 IIF 46
- Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 47
Alrefai, Ebraheem Hussein Ebraheem
British business executive born in September 1963
Resident in England
Registered addresses and corresponding companies
- 1, Canada Square, Canary Wharf, London, E14 5AA, England
  IIF 48
Alrefai, Ebraheem Hussein Ebraheem
British business person born in September 1963
Resident in England
Registered addresses and corresponding companies
- 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
  IIF 49
- 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom
  IIF 50
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 51
- 40, Bank Street, Level 18, London, E14 5NR, England
  IIF 52
- 40, Bank Street, London, E14 5NR, England
  IIF 53
Alrefai, Ebraheem Hussein Ebraheem
British businessman born in September 1963
Resident in England
Registered addresses and corresponding companies
- City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT
  IIF 54
- The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom
  IIF 55
- Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 56
Alrefai, Ebraheem Hussein Ebraheem
British civil engineer born in September 1963
Resident in England
Registered addresses and corresponding companies
- 79, College Road, Harrow, HA1 1BD, England
  IIF 57
- Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD
  IIF 58
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 59 IIF 60
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 61
- 41, Lothbury, Ths Global Inc., London, EC2R 7HG, United Kingdom
  IIF 62
- Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 63
- Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 64
Alrefai, Ebraheem Hussein Ebraheem
British company director born in September 1963
Resident in England
Registered addresses and corresponding companies
- 15325157 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 65
Alrefai, Ebraheem Hussein Ebraheem
British director born in September 1963
Resident in England
Registered addresses and corresponding companies
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 66
- 23, Heathfield Park, London, NW2 5JE
  IIF 67
- Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 68
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 69
Alrefai, Ebraheem Hussein Ebraheem
British finance director born in September 1963
Resident in England
Registered addresses and corresponding companies
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 70
Alrefai, Ebraheem Hussein Ebraheem
British financier born in September 1963
Resident in England
Registered addresses and corresponding companies
- 79, College Road, Harrow, HA1 1BD, England
  IIF 71
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 72
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 73
- 40, Bank Street, London, E14 5NR, England
  IIF 74 IIF 75
- Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 76
Alrefai, Ebraheem Hussein Ebraheem
British founder born in September 1963
Resident in England
Registered addresses and corresponding companies
- The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom
  IIF 77
- 79, College Road, Harrow, HA1 1BD, England
  IIF 78
- 17, Hanover Square, London, W1S 1BN, England
  IIF 79
- 239, Neasden Lane, London, NW10 1QG, United Kingdom
  IIF 80
- 40, Bank Street, London, E14 5NR, England
  IIF 81
- Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ
  IIF 82
Alrefai, Ebraheem Hussein Ebraheem
British investor born in September 1963
Resident in England
Registered addresses and corresponding companies
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 83 IIF 84
Alrefai, Ebraheem Hussein Ebraheem
British manageing director born in September 1963
Resident in England
Registered addresses and corresponding companies
- 40, Bank Street, Level 18, London, E14 5NR, United Kingdom
  IIF 85
Alrefai, Ebraheem Hussein Ebraheem
British managing director 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 86
- 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 87
- 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 88
- 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 89 IIF 90
- The Developments Group, Floor 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 91
- 31, Hawkins Close, Harrow, HA1 4DJ, England
  IIF 92
- 79, College Road, Harrow Group, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 93
- 79, College Road, Harrow, HA1 1BD, England
  IIF 94
- 79, College Road, Harrow, HA1 1BD, United Kingdom
  IIF 95
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 96
- 1, Canada Square, London, E14 5AA, England
  IIF 97 IIF 98
- 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom
  IIF 99
- 17, Hanover Square, London, W1S 1BN, England
  IIF 100
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England
  IIF 101
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom
  IIF 102
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 103
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 239, Neasden Lane, London, NW10 1QG, United Kingdom
  IIF 126
- 25, Canada Square, London, E14 5AA, England
  IIF 127
- 40, Bank Street, Level 18, London, E14 5NR, England
  IIF 128
- 40, Bank Street, Level 18, London, E14 5NR, United Kingdom
  IIF 129 IIF 130
- 40, Bank Street, London, E14 5NR, England
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136
- The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 137
- Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 138
- 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 139
- 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 140
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 141 IIF 142
- Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 143
- 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom
  IIF 144
Ebraheemalrefai, Ebraheemhussein, Mr.
British businessman born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Hindes Road, Harrow, Middlesex, HA1 1SL, United Kingdom
  IIF 145
Ebraheemalrefai, Ebraheemhussein, Mr.
British company director born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 377, Edgware Road, London, W2 1BT, United Kingdom
  IIF 146
Mr Ebraheem Hussein Ebraheem Alrefai
British born in February 2019
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 147
Alrefai, Ebraheem
British civil engineer born in September 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 79, College Road, Harrow, Middlesex, HA1 1BD
  IIF 148
Ebraheem Alrefai, Ebraheem Hussein
British director 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 149
Ebraheem Alrefai, Ebraheem Hussein
British managing director 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 150 IIF 151
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 152
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 153 IIF 154
- 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 155
- 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 156
- 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom
  IIF 157 IIF 158
- 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
  IIF 159
- 15325157 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 160
- 41, The Global Inc., Lothbury, City Of London, London, EC2R 7HG, England
  IIF 161
- City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT
  IIF 162
- The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom
  IIF 163
- The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom
  IIF 164
- 31, Hawkins Close, Harrow, HA1 4DJ, England
  IIF 165
- 79, College Road, Harrow, HA1 1BD, England
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170
- 79, College Road, Harrow, HA1 1BD, United Kingdom
  IIF 171 IIF 172
- 79, College Road, Harrow, Middlesex, HA1 1BD
  IIF 173
- 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177
- Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD
  IIF 178
- 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom
  IIF 179
- 1, Canada Square, Canary Wharf, London, E14 5AA, England
  IIF 180
- 1, Canada Square, London, E14 5AA, England
  IIF 181 IIF 182 IIF 183
- 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom
  IIF 184
- 17, Hanover Square, London, W1S 1BN, England
  IIF 185 IIF 186
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England
  IIF 187
- 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom
  IIF 188
- 23, Heathfield Park, London, NW2 5JE
  IIF 189 IIF 190
- 23, Heathfield Park, London, NW2 5JE, England
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195 IIF 196 IIF 197
- 239, Neasden Lane, London, NW10 1QG, England
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
- 239, Neasden Lane, London, NW10 1QG, United Kingdom
  IIF 221
- 25, Canada Square, London, E14 5AA, England
  IIF 222
- 28, Campden Hill Court, Campden Hill Road, London, W8 7HS, England
  IIF 223
- 40, Bank Street, Level 18, London, E14 5NR, England
  IIF 224 IIF 225
- 40, Bank Street, Level 18, London, E14 5NR, United Kingdom
  IIF 226 IIF 227 IIF 228
- 40, Bank Street, London, E14 5NR, England
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238
- Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 239
- The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 240
- Uk Business Group, Po Box 78913, London, NW6 9XW, United Kingdom
  IIF 241
- Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 242
- Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 243
- Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 244
- Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom
  IIF 245
- Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom
  IIF 246
- 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 247
- 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 248
- Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ
  IIF 249
- Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
  IIF 250
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 251 IIF 252
- Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 253 IIF 254
- 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom
  IIF 255
Alrefai, Ebraheem
British director born in September 1963
Registered addresses and corresponding companies
- Second Floor Flat, 377 Edgware Road, London, W2 1BT
  IIF 256
Al Refai, Ebraheem
British trader born in September 1963
Registered addresses and corresponding companies
- 104 Frampton Street, London, NW8 8NB
  IIF 257

Offspring entities and appointments

Active 51

1
001 AAA FORMATIONS LIMITED
1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
2
10X DEVELOPMENTS GROUP LIMITED
- now
ADVANCED GLOBAL SOLUTIONS GROUP LIMITED - 2021-09-20
79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
3
10X DEVELOPMENTS LIMITED
1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
4
AAA FINANCE GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 8 - Director → ME
5
ARABICANA FOODS LIMITED
79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 93 - Director → ME
6
BRENT ACCOUNTING SERVICES LIMITED
239 Neasden Lane, London, England
Active Corporate (1 parent)
Person with significant control
2024-03-06 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
7
BRENT PROPERTIES GROUP LIMITED
2 Lakeside Drive, Uk Real Estate Group, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
8
DEVELOPMENT FINANCE GROUP LIMITED
1 Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
9
GLOBAL ASSETS MANAGEMENT GROUP LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
10
GLOBAL BUY TO LET GROUP LIMITED
4385, 14324481 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
11
GLOBAL CYBER SECURITY GROUP LIMITED
40 Bank Street, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
GLOBAL ENERGY TOWERS LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Person with significant control
2016-09-28 ~ dissolved
IIF 178 - Has significant influence or control → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
13
GLOBAL IT CENTRE LIMITED
Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
14
GLOBAL PROJECTS FINANCE GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
15
GLOBAL SEALAND HOLDINGS LIMITED
Global Sealand Holdings, Po Box 74710, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-06 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
16
GLOBAL SOLUTIONS FINANCE GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
17
GLOBAL STAR TOWERS LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 173 - Has significant influence or control as a member of a firm → OE
IIF 173 - Has significant influence or control → OE
IIF 173 - Right to appoint or remove directors as a member of a firm → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
18
HARROW FINANCE LIMITED
1 Canada Square, The Developments Group Limited, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
19
HARROW PROJECTS GROUP LIMITED
79 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
20
HARROW PROPERTIES GROUP LIMITED
79 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
21
IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-10-24 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
22
LONDON PROPERTIES GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Person with significant control
2017-09-14 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
23
MMM CIRCLE LIMITED
Uk Holdings Group Devonshire House, 582 Honeypot Lane, Stanmore, Greater London
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
MMM CIRCLE LIMITED
4385, 14254630 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
25
NEASDEN BUSINESS CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
26
SELL PEC LIMITED
25 Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
27
THE DEVELOPMENTS GROUP LIMITED
40 Bank Street, Level 18, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-08-08 ~ now
IIF 128 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
28
THE GLOBAL BUSINESS GROUP LIMITED
25 Canada Square, Level 33, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
29
THE GLOBAL DEVELOPMENTS GROUP LIMITED
Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
30
THE GLOBAL ENERGIES GROUP LIMITED
25 Canada Square, Level 33, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
31
THE GLOBAL FOODS GROUP LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
32
THE GLOBAL MACHINERY GROUP LIMITED
Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
33
THE GLOBAL SALES GROUP LIMITED
79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
34
THE GLOBAL SUPERMARKET LIMITED
Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2020-05-04 ~ 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
35
UK BUILDING GROUP LIMITED
1 Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
36
UK BUSINESS GROUP LIMITED
City Point, 1 Ropemaker Street, City Of London, London
Dissolved Corporate (1 parent)
Person with significant control
2017-07-18 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
37
UK CONSTRUCTIONS GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Person with significant control
2017-12-27 ~ dissolved
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
38
UK DEVELOPMENTS GROUP LIMITED
79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
39
UK DISTRIBUTION GROUP LIMITED
79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-04-21 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
40
UK ENERGY GROUP LIMITED
- now
LONDON PROJECTS GROUP LIMITED - 2020-12-30
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
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
41
UK HOLDINGS GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
UK HOUSING GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
43
UK MEDICAL DEVICES GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
44
UK PROJECT FINANCE LIMITED
- now
ADVANCED PROJECT FINANCE LIMITED - 2022-03-24
UK PROJECT FINANCE LIMITED - 2021-09-27
1 Canada Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-20 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
45
UK PROJECT FINANCE LIMITED
- now
UK BUSINESS FINANCE LIMITED - 2025-05-01
40 Bank Street, London, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 136 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
46
UK PROJECTS GROUP LIMITED
Uk Holdings Group, Po Box 814 4 Imperial Place, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
47
UK PROJECTS GROUP LIMITED
40 Bank Street, Level 18, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-08-08 ~ now
IIF 130 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
48
UK PROPERTIES GROUP LIMITED
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
49
UK REAL ESTATE GROUP LIMITED
2 Lakeside Drive, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-03-23 ~ dissolved
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
50
UK TRADE GROUP LIMITED
1 Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
51
UK VENTURE CAPITAL LIMITED
79 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE

Ceased 76

1
247 BUSINESS DEVELOPMENT LIMITED
239 Neasden Lane, London, England
Active Corporate
Officer
2024-07-29 ~ 2025-07-08
IIF 116 - Director → ME
2024-02-23 ~ 2024-03-14
IIF 106 - Director → ME
Person with significant control
2024-02-23 ~ 2024-03-14
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
2024-07-29 ~ 2025-07-08
IIF 215 - Ownership of shares – 75% or more → OE
2
AAA CONSTRUCTION GROUP LIMITED
239 Neasden Lane, London, England
Active Corporate
Officer
2024-10-11 ~ 2025-07-08
IIF 117 - Director → ME
2024-03-07 ~ 2024-03-14
IIF 111 - Director → ME
Person with significant control
2024-03-07 ~ 2025-07-08
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
3
AAA FINANCE GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2017-01-16 ~ 2018-01-22
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
ABBOD LIMITED
- now
ASASYA.COM LIMITED - 2012-09-03
377 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ 2011-06-06
IIF 146 - Director → ME
2012-03-26 ~ 2012-03-26
IIF 145 - Director → ME
5
ADVANCED PROJECT FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-03-10 ~ 2025-03-10
IIF 73 - Director → ME
2023-12-24 ~ 2024-02-01
IIF 51 - Director → ME
Person with significant control
2023-12-24 ~ 2025-03-10
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
6
ADVANCED PROJECTS LTD
- now
ADVANCED PROJECT FINANCE LIMITED - 2023-12-22
2 Park Royal, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ 2023-04-25
IIF 76 - Director → ME
Person with significant control
2022-03-25 ~ 2023-04-25
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
7
ALBASRA AIRWAYS LIMITED
The Global Inc., 41 Lothbury, City Of London, United Kingdom
Dissolved Corporate
Officer
2017-07-06 ~ 2018-01-22
IIF 55 - Director → ME
Person with significant control
2017-07-06 ~ 2018-01-22
IIF 164 - Has significant influence or control as a member of a firm → OE
IIF 164 - Right to appoint or remove directors as a member of a firm → OE
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
8
ALBASRAH RESTAURANT LIMITED
4385, 15149732 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-09-20 ~ 2024-02-01
IIF 107 - Director → ME
Person with significant control
2023-09-20 ~ 2024-01-14
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
9
ALIRAQI RESTAURANT LIMITED
74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
Dissolved Corporate
Officer
2017-01-17 ~ 2018-07-14
IIF 14 - Director → ME
Person with significant control
2017-01-17 ~ 2018-07-14
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
ANDALUSIA GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-03 ~ 2024-03-14
IIF 125 - Director → ME
Person with significant control
2023-09-03 ~ 2024-03-14
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
11
ASCOT PROPERTIES GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-05 ~ 2024-02-05
IIF 122 - Director → ME
Person with significant control
2024-02-05 ~ 2024-03-14
IIF 209 - Ownership of shares – 75% or more → OE
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
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
12
BAYS PETROELUM LIMITED
- now
UK PETROLEUM GROUP LIMITED - 2018-10-12
Uk Petroleum Group Limited, Po Box 74710, London, United Kingdom
Dissolved Corporate
Officer
2018-04-16 ~ 2018-07-14
IIF 56 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-17
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
13
BRENT ACCOUNTING SERVICES LIMITED
239 Neasden Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2025-07-20
IIF 121 - Director → ME
14
BRENT BUSINESS GROUP LIMITED
- now
BRENT BUSINESS CENTRE LIMITED - 2023-08-15
2 Lakeside Drive, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ 2023-08-07
IIF 15 - Director → ME
Person with significant control
2023-01-10 ~ 2023-06-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
BRENT CONTRACTORS LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-12-03 ~ 2024-02-01
IIF 61 - Director → ME
Person with significant control
2023-12-03 ~ 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
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
16
BRENT ESTATE AGENTS LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-09 ~ 2024-02-01
IIF 119 - Director → ME
Person with significant control
2023-09-09 ~ 2024-01-14
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
17
BRENT FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-10 ~ 2024-02-01
IIF 110 - Director → ME
Person with significant control
2023-09-10 ~ 2024-03-14
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
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
IIF 206 - Ownership of voting rights - 75% or more → OE
18
BRENT INVESTMENT GROUP LIMITED
- now
BRENT INVESTMENT GROUP LIMITED - 2024-11-04
IRAQ PROJECTS GROUP LIMITED - 2024-12-04
1 Canada Square, 37th Floor, London, England
Active Corporate
Officer
2023-12-03 ~ 2024-02-01
IIF 112 - Director → ME
2024-02-20 ~ 2025-07-08
IIF 65 - Director → ME
Person with significant control
2023-12-03 ~ 2025-07-08
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
19
BRENT JOB CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-20 ~ 2024-02-01
IIF 123 - Director → ME
Person with significant control
2023-10-20 ~ 2024-03-14
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
20
BRENT LEGAL SERVICES LIMITED
239 Neasden Lane, Wembley, United Kingdom
Dissolved Corporate
Officer
2023-10-20 ~ 2024-03-14
IIF 144 - Director → ME
Person with significant control
2023-10-20 ~ 2024-03-14
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
21
BRITANIX LIMITED
Berkley House, High Street, Edgware, Middlesex
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2012-04-09 ~ 2012-04-09
IIF 1 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 150 - Director → ME
22
BRITANIX TRADING LIMITED
Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ 2012-03-26
IIF 149 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 151 - Director → ME
23
CITY INTERNATIONAL AGENCY LIMITED
- now
GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
CITY INTERNATIONAL AGENCY LIMITED - 2023-05-11
4385, 04796198 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-05-06 ~ 2022-06-15
IIF 91 - Director → ME
2023-05-09 ~ 2023-12-01
IIF 50 - Director → ME
Person with significant control
2022-05-06 ~ 2022-06-15
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-09 ~ 2023-12-01
IIF 179 - Ownership of shares – 75% or more → OE
24
EALING PROPERTIES GROUP LIMITED
2 Lakeside Drive, Uk Real Estate Group, London, England
Dissolved Corporate
Officer
2023-06-20 ~ 2024-02-01
IIF 101 - Director → ME
Person with significant control
2023-06-20 ~ 2024-03-14
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
25
ETEC COMPONENTS LIMITED
- now
GOLDEN BEAR INDUSTRIAL CORPORATION LIMITED - 1997-10-09
K AND R INTERNATIONAL LIMITED - 1996-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
321,026 GBP2016-09-30
Officer
1995-09-28 ~ 1996-04-25
IIF 257 - Director → ME
26
GLOBAL CASH AND CARRY LIMITED
2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
Dissolved Corporate
Officer
2023-06-21 ~ 2024-02-01
IIF 140 - Director → ME
Person with significant control
2023-06-21 ~ 2024-03-14
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
27
GLOBAL ENERGY TOWERS LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ 2018-01-22
IIF 58 - Director → ME
28
GLOBAL GOLDEN GROUP LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2016-11-04 ~ 2018-01-22
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
29
GLOBAL PATENT AGENCY LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-06-23 ~ 2025-07-08
IIF 134 - Director → ME
Person with significant control
2025-06-23 ~ 2025-07-08
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
30
HALIFAX PROJECTS GROUP LIMITED
Halifax Projects Group, Po Box 74710, London, United Kingdom
Dissolved Corporate
Officer
2018-03-12 ~ 2018-07-14
IIF 63 - Director → ME
Person with significant control
2018-03-12 ~ 2018-03-14
IIF 239 - Has significant influence or control as a member of a firm → OE
IIF 239 - Right to appoint or remove directors as a member of a firm → OE
IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 239 - Ownership of shares – 75% or more as a member of a firm → OE
31
HARROW GROUP LIMITED
36 Hindes Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ 2022-07-09
IIF 71 - Director → ME
Person with significant control
2022-02-14 ~ 2022-07-11
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
32
INDIA IT GROUP LIMITED
239 Neasden Lane, London, United Kingdom
Dissolved Corporate
Officer
2023-10-17 ~ 2024-02-01
IIF 126 - Director → ME
Person with significant control
2023-10-17 ~ 2024-03-14
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
33
IRAQ RECONSTRUCTION AND DEVELOPMENT PROGRAMME LIMITED
The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ 2018-07-23
IIF 77 - Director → ME
34
JEMROC GROUP LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2016-11-04 ~ 2018-01-22
IIF 176 - Has significant influence or control as a member of a firm → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
35
LEEDS BUSINESS CENTRES GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-27 ~ 2024-02-01
IIF 114 - Director → ME
Person with significant control
2023-10-27 ~ 2024-03-14
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
36
LONDON CAR FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-11 ~ 2024-03-14
IIF 104 - Director → ME
Person with significant control
2024-02-11 ~ 2024-03-14
IIF 218 - Right to appoint or remove directors → OE
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
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
37
LONDON DEVELOPMENT GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-14 ~ 2024-03-14
IIF 42 - Director → ME
Person with significant control
2023-09-14 ~ 2024-03-14
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
38
LONDON DEVELOPMENT GROUP LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-03-21 ~ 2025-07-08
IIF 45 - Director → ME
Person with significant control
2025-03-21 ~ 2025-07-08
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
39
LONDON ORBITAL AIRPORT LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2025-04-15 ~ 2025-07-08
IIF 81 - Director → ME
40
LONDON PROPERTIES GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ 2018-07-23
IIF 67 - Director → ME
41
LUTON BUSINESS CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-24 ~ 2024-02-01
IIF 115 - Director → ME
Person with significant control
2023-10-24 ~ 2024-03-14
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
42
MARBLE ARCH PROPERTIES LIMITED
4385, 14878266 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2023-05-18 ~ 2024-03-14
IIF 79 - Director → ME
Person with significant control
2023-05-18 ~ 2024-03-14
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
43
NEASDEN BUSINESS CENTRE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ 2023-12-01
IIF 105 - Director → ME
44
PROJECTS CAPITAL LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-03-09 ~ 2024-03-14
IIF 118 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-14
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
45
PROPERTY DEALERS GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-14 ~ 2024-02-14
IIF 109 - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
46
PROPERTY TRADERS GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-02-14 ~ 2024-03-14
IIF 124 - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
47
PRUDENTIAL PROPERTIES LIMITED
23 Heathfield Park, London, England
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2008-04-18
IIF 256 - Director → ME
48
SITES CAPITAL LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-09-13 ~ 2024-02-01
IIF 113 - Director → ME
Person with significant control
2023-09-13 ~ 2024-02-14
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
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
IIF 198 - Ownership of shares – 75% or more → OE
49
THE DEVELOPMENTS GROUP LIMITED
40 Bank Street, Level 18, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-05-26 ~ 2025-07-08
IIF 52 - Director → ME
Person with significant control
2024-05-26 ~ 2025-07-08
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
50
THE GLOBAL INC. LIMITED
Uk Accountancy Group, 79 College Road, Harrow, England
Dissolved Corporate
Officer
2016-09-15 ~ 2018-01-22
IIF 57 - Director → ME
Person with significant control
2016-09-15 ~ 2018-01-22
IIF 168 - Has significant influence or control → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
51
UK ACCOUNTANCY GROUP LIMITED
79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate
Officer
2016-11-03 ~ 2018-01-22
IIF 66 - Director → ME
Person with significant control
2016-11-03 ~ 2018-01-22
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
52
UK ACCOUNTANCY GROUP LIMITED
17 Hanover Square, London, England
Dissolved Corporate
Officer
2023-06-02 ~ 2024-02-01
IIF 100 - Director → ME
Person with significant control
2023-06-02 ~ 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
53
UK BUSINESS DEVELOPMENT GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2023-10-30 ~ 2024-02-01
IIF 108 - Director → ME
Person with significant control
2023-10-30 ~ 2024-03-14
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
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
54
UK BUSINESS GROUP LIMITED
City Point, 1 Ropemaker Street, City Of London, London
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ 2018-07-23
IIF 54 - Director → ME
55
UK BUSINESS GROUP LIMITED
40 Bank Street, London, England
Active Corporate
Officer
2024-04-24 ~ 2025-07-08
IIF 53 - Director → ME
Person with significant control
2024-04-24 ~ 2025-07-08
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
56
UK CONSTRUCTIONS GROUP LIMITED
23 Heathfield Park, London
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ 2018-07-23
IIF 62 - Director → ME
57
UK DISTRIBUTION GROUP LIMITED
79 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ 2018-07-23
IIF 9 - Director → ME
58
UK ENERGY GROUP LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2022-12-14 ~ 2024-03-14
IIF 92 - Director → ME
Person with significant control
2022-12-14 ~ 2024-03-14
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
59
UK FINANCE GROUP LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate
Officer
2017-01-03 ~ 2018-01-22
IIF 12 - Director → ME
Person with significant control
2017-01-03 ~ 2018-01-22
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
60
UK GROUP HOLDINGS LIMITED
Uk Group Holdings Limited, Po Box 74710, London, United Kingdom
Dissolved Corporate
Officer
2017-02-01 ~ 2018-07-15
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ 2018-07-15
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
61
UK MINING GROUP LIMITED
Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
Dissolved Corporate
Officer
2017-02-09 ~ 2018-01-22
IIF 7 - Director → ME
Person with significant control
2017-02-09 ~ 2018-01-22
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
62
UK PLANNING GROUP LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate
Officer
2016-11-24 ~ 2018-01-22
IIF 3 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-22
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
63
UK PROJECT FINANCE LIMITED
23 Heathfield Park, London, England
Dissolved Corporate
Officer
2019-02-08 ~ 2019-05-15
IIF 72 - Director → ME
2018-02-19 ~ 2018-07-15
IIF 68 - Director → ME
2019-01-21 ~ 2019-01-21
IIF 70 - Director → ME
Person with significant control
2019-02-08 ~ 2019-05-15
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
2019-01-21 ~ 2019-01-21
IIF 194 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2018-07-15
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
64
UK PROJECT FINANCE LIMITED
239 Neasden Lane, London, England
Dissolved Corporate
Officer
2024-01-02 ~ 2024-02-01
IIF 44 - Director → ME
Person with significant control
2024-01-02 ~ 2024-03-14
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
65
UK PROJECT FINANCE LIMITED
- now
UK BUSINESS FINANCE LIMITED - 2025-05-01
40 Bank Street, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ 2025-07-08
IIF 133 - Director → ME
Person with significant control
2024-11-18 ~ 2025-07-08
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
66
UK PROJECTS GROUP LIMITED
40 Bank Street, Level 18, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-05-19 ~ 2025-07-08
IIF 85 - Director → ME
2021-12-22 ~ 2024-02-01
IIF 80 - Director → ME
Person with significant control
2021-12-22 ~ 2024-03-14
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
2024-05-19 ~ 2025-07-08
IIF 226 - Ownership of shares – 75% or more → OE
67
UK PROPERTIES GROUP LIMITED
23 Heathfield Park, London, England
Dissolved Corporate
Officer
2019-01-22 ~ 2019-01-22
IIF 83 - Director → ME
2019-02-12 ~ 2019-05-15
IIF 84 - Director → ME
2018-05-14 ~ 2018-07-14
IIF 138 - Director → ME
Person with significant control
2018-05-14 ~ 2018-05-15
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
2019-01-22 ~ 2019-01-22
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
2019-02-12 ~ 2019-05-15
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
68
UK PROPERTY DEVELOPMENT GROUP LIMITED
74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
Dissolved Corporate
Officer
2016-12-28 ~ 2018-07-14
IIF 4 - Director → ME
Person with significant control
2016-12-28 ~ 2018-07-14
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
69
UK REAL ESTATE GROUP LIMITED
2 Lakeside Drive, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ 2024-03-15
IIF 139 - Director → ME
70
UK TRADE GROUP LIMITED
74710, Uk Projects Group, Uk Projects Group, London, United Kingdom
Dissolved Corporate
Officer
2017-05-12 ~ 2018-07-14
IIF 69 - Director → ME
Person with significant control
2017-07-24 ~ 2018-07-14
IIF 161 - Ownership of shares – 75% or more → OE
2017-05-12 ~ 2018-07-14
IIF 245 - Has significant influence or control as a member of a firm → OE
IIF 245 - Right to appoint or remove directors as a member of a firm → OE
IIF 245 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 245 - Ownership of shares – 75% or more as a member of a firm → OE
71
UK WEB GROUP LIMITED
Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate
Officer
2016-11-24 ~ 2018-01-22
IIF 11 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-22
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
72
ZONE PROJECT SERVICES LIMITED
- now
ABC PROJECTS GROUP LIMITED - 2020-08-31
UK PROJECTS GROUP LIMITED - 2020-06-03
ABC PROJECTS LIMITED - 2019-03-05
UK PROJECTS GROUP LIMITED - 2018-11-02
23 Heathfield Park, London, England
Dissolved Corporate
Equity (Company account)
1,000 GBP2019-02-28
Officer
2018-02-19 ~ 2018-07-15
IIF 64 - Director → ME
2019-02-19 ~ 2019-05-15
IIF 59 - Director → ME
2019-01-24 ~ 2019-01-24
IIF 60 - Director → ME
2020-01-15 ~ 2020-05-20
IIF 40 - Director → ME
Person with significant control
2019-01-24 ~ 2019-01-24
IIF 191 - Ownership of shares – 75% or more → OE
2019-02-19 ~ 2019-05-15
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2018-07-15
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
2020-01-15 ~ 2020-05-20
IIF 196 - Ownership of shares – 75% or more → OE
73
ZOOM DOMAINS LIMITED
- now
THE GLOBAL BUSINESS GROUP LIMITED - 2021-01-12
THE GLOBAL DOMAINS GROUP LIMITED - 2019-05-13
16 Hanover Square, London, United Kingdom
Dissolved Corporate
Officer
2018-06-15 ~ 2018-07-14
IIF 137 - Director → ME
2019-02-15 ~ 2019-05-15
IIF 103 - Director → ME
Person with significant control
2019-02-15 ~ 2019-05-15
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
2018-06-15 ~ 2018-07-14
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
74
ZZZ BUSINESS SERVICES LTD
- now
UK BUSINESS GROUP LIMITED - 2024-04-23
104 Frampton Street, London, England
Active Corporate (5 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-04 ~ 2024-02-01
IIF 129 - Director → ME
Person with significant control
2021-03-04 ~ 2024-03-14
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
75
ZZZ DEVELOPMENTS LTD.
- now
THE DEVELOPMENTS GROUP LIMITED - 2024-05-22
2 Marlins Meadow, Watford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-20 ~ 2024-02-01
IIF 46 - Director → ME
2024-02-17 ~ 2024-03-14
IIF 135 - Director → ME
2024-05-02 ~ 2024-10-10
IIF 43 - Director → ME
Person with significant control
2024-05-02 ~ 2024-10-10
IIF 214 - Ownership of shares – 75% or more → OE
2022-04-20 ~ 2024-03-14
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
76
ZZZ PROPERTIES LTD.
- now
ASHLEY PROPERTIES GROUP LIMITED - 2023-05-19
MARBLE ARCH PROPERTIES LIMITED - 2023-05-18
103 Frampton Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ 2023-05-17
IIF 82 - Director → ME
Person with significant control
2022-01-10 ~ 2023-05-17
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE

Alrefai, Ebraheem Hussein Ebraheem, Mr.

Alrefai, Ebraheem Hussein Ebraheem, Mr.

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Mr Ebraheem Hussein Ebraheem Alrefai

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Alrefai, Ebraheem Hussein Ebraheem

Ebraheemalrefai, Ebraheemhussein, Mr.

Ebraheemalrefai, Ebraheemhussein, Mr.

Mr Ebraheem Hussein Ebraheem Alrefai

Alrefai, Ebraheem

Ebraheem Alrefai, Ebraheem Hussein

Ebraheem Alrefai, Ebraheem Hussein

Mr Ebraheem Hussein Ebraheem

Mr Ebraheem Hussein Ebraheem Alrefai

Alrefai, Ebraheem

Al Refai, Ebraheem