The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alrefai, Ebraheem Hussein Ebraheem, Mr.

    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

    • 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

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 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

    • 1, Canada Square, 37th Floor, London, E14 5AA, England

      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

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 125

    • 25, Canada Square, London, E14 5AA, England

      IIF 126

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 127

    • 40, Bank Street, London, E14 5NR, England

      IIF 128 IIF 129 IIF 130

    • The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 132

    • Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 133

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 134

    • 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 135

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 136 IIF 137

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 138

    • 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 139
  • 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 140
  • 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 141
  • 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 142
  • 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 143
  • 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 144
  • 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 145 IIF 146
  • 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 147
  • 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 148 IIF 149

    • 1, Canada Square, Level 37, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 150

    • 1, Canada Square, Level 37, The Developments Group, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 151

    • 1, Canada Square, Level 37, The Developments Group Limited, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 152 IIF 153

    • 25, Canada Square, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 154

    • 41, The Global Inc., Lothbury, City Of London, London, EC2R 7HG, England

      IIF 155

    • City Point, 1 Ropemaker Street, City Of London, London, EC2Y 9HT

      IIF 156

    • The Global Inc., 41 Lothbury, City Of London, London, EC2R 7HG, United Kingdom

      IIF 157

    • The Global Inc., 41 Lothbury, City Of London, RC2R 7HG, United Kingdom

      IIF 158

    • 31, Hawkins Close, Harrow, HA1 4DJ, England

      IIF 159

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 160 IIF 161 IIF 162

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 165 IIF 166

    • 79, College Road, Harrow, Middlesex, HA1 1BD

      IIF 167

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 168 IIF 169 IIF 170

    • Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex, HA1 1BD

      IIF 172

    • 1, Canada Square, 37th Floor, London, E14 5AA, England

      IIF 173

    • 1, Canada Square, 37th Floor, London, E14 5AA, United Kingdom

      IIF 174

    • 1, Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 175

    • 1, Canada Square, London, E14 5AA, England

      IIF 176 IIF 177 IIF 178

    • 1, Canada Square, The Developments Group Limited, London, E14 5AA, United Kingdom

      IIF 179

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 180 IIF 181

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, England

      IIF 182

    • 2, Lakeside Drive, Uk Real Estate Group, London, NW10 7FQ, United Kingdom

      IIF 183

    • 23, Heathfield Park, London, NW2 5JE

      IIF 184 IIF 185

    • 23, Heathfield Park, London, NW2 5JE, England

      IIF 186 IIF 187 IIF 188

    • 239, Neasden Lane, London, NW10 1QG, England

      IIF 193 IIF 194 IIF 195

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 216

    • 25, Canada Square, London, E14 5AA, England

      IIF 217

    • 28, Campden Hill Court, Campden Hill Road, London, W8 7HS, England

      IIF 218

    • 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 219

    • 40, Bank Street, Level 18, London, E14 5NR, United Kingdom

      IIF 220 IIF 221

    • 40, Bank Street, London, E14 5NR, England

      IIF 222 IIF 223 IIF 224

    • Halifax Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 230

    • The Global Domains Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 231

    • Uk Business Group, Po Box 78913, London, NW6 9XW, United Kingdom

      IIF 232

    • Uk Petroleum Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 233

    • Uk Project Finance Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 234

    • Uk Projects Group, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 235

    • Uk Projects Group, Uk Projects Group, London, NW2 9SL, United Kingdom

      IIF 236

    • Uk Properties Group Limited, Po Box 74710, London, NW2 9SL, United Kingdom

      IIF 237

    • 2, Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 238

    • 2, Lakeside Drive, Uk Real Estate Group, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 239

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 240

    • Uk Real Estate Group, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom

      IIF 241

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 242 IIF 243

    • Devonshire House, Uk Holdings Group, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 244 IIF 245

    • 239, Neasden Lane, Wembley, NW10 1QG, United Kingdom

      IIF 246
  • Alrefai, Ebraheem
    British director born in September 1963

    Registered addresses and corresponding companies

    • Second Floor Flat, 377 Edgware Road, London, W2 1BT

      IIF 247
  • Al Refai, Ebraheem
    British trader born in September 1963

    Registered addresses and corresponding companies

    • 104 Frampton Street, London, NW8 8NB

      IIF 248
child relation
Offspring entities and appointments
Active 57
  • 1
    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 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 2
    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 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 3
    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 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 4
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 5
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 6
    Uk Accountancy Group, 79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 8 - director → ME
  • 7
    79 College Road, Harrow Group, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 93 - director → ME
  • 8
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 9
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    1 Canada Square, 37th Floor, London, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 10
    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 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
  • 11
    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 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 13
    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 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 14
    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 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Has significant influence or control → OE
  • 16
    Devonshire House Uk Holdings Group, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 17
    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 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 18
    Global Sealand Holdings, Po Box 74710, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 19
    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 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 20
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 21
    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 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 22
    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 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 23
    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 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 24
    The Global Inc., 41 Lothbury, City Of London, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 25
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 26
    40 Bank Street, London, England
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 81 - director → ME
  • 27
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 28
    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 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    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 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 30
    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 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
  • 31
    25 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 32
    40 Bank Street, Level 18, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2024-05-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 33
    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 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 34
    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 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 35
    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 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 36
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 37
    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 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 38
    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 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
  • 39
    Uk Holdings Group Po Box 814, 4 Imperial Place, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 40
    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 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 41
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 42
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 43
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 44
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 45
    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 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 46
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 47
    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 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 48
    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 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 49
    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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 50
    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 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 51
    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 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 52
    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 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 53
    40 Bank Street, Level 18, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 54
    40 Bank Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 55
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 56
    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 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 57
    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 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
Ceased 69
  • 1
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-03-14
    IIF 106 - director → ME
    Person with significant control
    2024-02-23 ~ 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
  • 2
    239 Neasden Lane, London, England
    Corporate (1 parent)
    Officer
    2024-03-07 ~ 2024-03-14
    IIF 111 - director → ME
  • 3
    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 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → 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 as a member of a firm → OE
  • 4
    ASASYA.COM LIMITED - 2012-09-03
    377 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 140 - director → ME
    2009-08-05 ~ 2011-06-06
    IIF 141 - director → ME
  • 5
    239 Neasden Lane, London, England
    Corporate
    Officer
    2023-12-24 ~ 2024-02-01
    IIF 51 - director → ME
    2024-03-10 ~ 2025-03-10
    IIF 73 - director → ME
    Person with significant control
    2023-12-24 ~ 2025-03-10
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 6
    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 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 7
    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 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 8
    1 Canada Square, London, England
    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 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 9
    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 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → 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 as a member of a firm → OE
  • 10
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-09-03 ~ 2024-03-14
    IIF 124 - director → ME
    Person with significant control
    2023-09-03 ~ 2024-03-14
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 11
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-05 ~ 2024-02-05
    IIF 121 - director → ME
    Person with significant control
    2024-02-05 ~ 2024-03-14
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 12
    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 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
  • 13
    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 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    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 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 15
    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 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 16
    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 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 17
    IRAQ PROJECTS GROUP LIMITED - 2024-12-04
    BRENT INVESTMENT GROUP LIMITED - 2024-11-04
    1 Canada Square, 37th Floor, London, England
    Corporate (1 parent)
    Officer
    2023-12-03 ~ 2024-02-01
    IIF 112 - director → ME
  • 18
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2023-10-20 ~ 2024-02-01
    IIF 122 - director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 19
    239 Neasden Lane, Wembley, United Kingdom
    Dissolved corporate
    Officer
    2023-10-20 ~ 2024-03-14
    IIF 139 - director → ME
    Person with significant control
    2023-10-20 ~ 2024-03-14
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 20
    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 145 - director → ME
  • 21
    Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ 2012-05-03
    IIF 146 - director → ME
    2012-03-26 ~ 2012-03-26
    IIF 144 - director → ME
  • 22
    GLOBAL PETROLEUM GROUP LIMITED - 2023-12-12
    CITY INTERNATIONAL AGENCY LIMITED - 2023-05-11
    4385, 04796198 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-05-09 ~ 2023-12-01
    IIF 50 - director → ME
    2022-05-06 ~ 2022-06-15
    IIF 91 - director → ME
    Person with significant control
    2022-05-06 ~ 2022-06-15
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-09 ~ 2023-12-01
    IIF 174 - Ownership of shares – 75% or more → OE
  • 23
    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 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 24
    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 248 - director → ME
  • 25
    2 Lakeside Drive, Uk Real Estate Group, Park Royal, London, United Kingdom
    Dissolved corporate
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 135 - director → ME
    Person with significant control
    2023-06-21 ~ 2024-03-14
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 26
    Uk Accountancy Group Limited, 79 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-09-28 ~ 2018-01-22
    IIF 58 - director → ME
  • 27
    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 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 28
    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 230 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 230 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 230 - Right to appoint or remove directors as a member of a firm → OE
    IIF 230 - Has significant influence or control as a member of a firm → OE
  • 29
    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 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 30
    239 Neasden Lane, London, United Kingdom
    Dissolved corporate
    Officer
    2023-10-17 ~ 2024-02-01
    IIF 125 - director → ME
    Person with significant control
    2023-10-17 ~ 2024-03-14
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 31
    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
  • 32
    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 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    IIF 170 - Has significant influence or control as a member of a firm → OE
  • 33
    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 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 34
    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 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
  • 35
    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 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 36
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Officer
    2017-09-14 ~ 2018-07-23
    IIF 67 - director → ME
  • 37
    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 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 38
    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 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 39
    239 Neasden Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-29 ~ 2023-12-01
    IIF 105 - director → ME
  • 40
    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 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 41
    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 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 42
    239 Neasden Lane, London, England
    Dissolved corporate
    Officer
    2024-02-14 ~ 2024-03-14
    IIF 123 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-03-14
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 43
    23 Heathfield Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-04-18
    IIF 247 - director → ME
  • 44
    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 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 45
    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 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Has significant influence or control → OE
  • 46
    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 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 47
    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 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 48
    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 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 49
    City Point, 1 Ropemaker Street, City Of London, London
    Dissolved corporate (1 parent)
    Officer
    2017-07-18 ~ 2018-07-23
    IIF 54 - director → ME
  • 50
    23 Heathfield Park, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-07-23
    IIF 62 - director → ME
  • 51
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ 2018-07-23
    IIF 9 - director → ME
  • 52
    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 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 53
    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 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → 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 as a member of a firm → OE
  • 54
    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 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 55
    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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 56
    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 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 57
    23 Heathfield Park, London, England
    Dissolved corporate
    Officer
    2019-02-08 ~ 2019-05-15
    IIF 72 - director → ME
    2019-01-21 ~ 2019-01-21
    IIF 70 - director → ME
    2018-02-19 ~ 2018-07-15
    IIF 68 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    2019-01-21 ~ 2019-01-21
    IIF 189 - Ownership of shares – 75% or more → OE
    2019-02-08 ~ 2019-05-15
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 58
    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 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 59
    40 Bank Street, Level 18, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-22 ~ 2024-02-01
    IIF 80 - director → ME
    Person with significant control
    2021-12-22 ~ 2024-03-14
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 60
    23 Heathfield Park, London, England
    Dissolved corporate
    Officer
    2019-02-12 ~ 2019-05-15
    IIF 84 - director → ME
    2019-01-22 ~ 2019-01-22
    IIF 83 - director → ME
    2018-05-14 ~ 2018-07-14
    IIF 133 - director → ME
    Person with significant control
    2018-05-14 ~ 2018-05-15
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    2019-01-22 ~ 2019-01-22
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    2019-02-12 ~ 2019-05-15
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 61
    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 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → 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 as a member of a firm → OE
  • 62
    2 Lakeside Drive, Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-03-15
    IIF 134 - director → ME
  • 63
    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
    2017-05-12 ~ 2018-07-14
    IIF 236 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 236 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 236 - Right to appoint or remove directors as a member of a firm → OE
    IIF 236 - Has significant influence or control as a member of a firm → OE
    2017-07-24 ~ 2018-07-14
    IIF 155 - Ownership of shares – 75% or more → OE
  • 64
    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 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 65
    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
    2020-01-15 ~ 2020-05-20
    IIF 40 - director → ME
    2019-02-19 ~ 2019-05-15
    IIF 59 - director → ME
    2019-01-24 ~ 2019-01-24
    IIF 60 - director → ME
    2018-02-19 ~ 2018-07-15
    IIF 64 - director → ME
    Person with significant control
    2018-02-19 ~ 2018-07-15
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    2019-01-24 ~ 2019-01-24
    IIF 186 - Ownership of shares – 75% or more → OE
    2019-02-19 ~ 2019-05-15
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    2020-01-15 ~ 2020-05-20
    IIF 191 - Ownership of shares – 75% or more → OE
  • 66
    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
    2019-02-15 ~ 2019-05-15
    IIF 103 - director → ME
    2018-06-15 ~ 2018-07-14
    IIF 132 - director → ME
    Person with significant control
    2018-06-15 ~ 2018-07-14
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    2019-02-15 ~ 2019-05-15
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 67
    UK BUSINESS GROUP LIMITED - 2024-04-23
    104 Frampton Street, London, England
    Corporate (5 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-04 ~ 2024-02-01
    IIF 127 - director → ME
    Person with significant control
    2021-03-04 ~ 2024-03-14
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 68
    THE DEVELOPMENTS GROUP LIMITED - 2024-05-22
    2 Marlins Meadow, Watford, England
    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 131 - director → ME
    2024-05-02 ~ 2024-10-10
    IIF 43 - director → ME
    Person with significant control
    2022-04-20 ~ 2024-03-14
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    2024-05-02 ~ 2024-10-10
    IIF 209 - Ownership of shares – 75% or more → OE
  • 69
    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 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.