1
AL MINA CONSTRUCTION SERVICES LTD
- now 09739257AL MINA SERVICES LTD - 2020-10-09
AL-KOUTHER EAT LTD - 2016-05-11
16 Woodstock Street, London, England
Dissolved Corporate (18 parents)
Officer
2020-12-17 ~ 2020-12-25
IIF 8 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
2
4385, 11562739 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2020-08-01
IIF 1 - Director → ME
Person with significant control
2020-02-01 ~ 2020-09-04
IIF 26 - Ownership of shares – 75% or more → OE
3
BLACKSTONE PROPERTIES MANAGEMENT LIMITED
11565874 34 Beauchamp Place, London, England
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
4385, 12158809 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2020-11-17
IIF 12 - Director → ME
Person with significant control
2019-08-15 ~ 2021-11-17
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
5
34 Beauchamp Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ dissolved
IIF 6 - Director → ME
8
1st Floor 238 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2014-04-01
IIF 20 - Director → ME
9
7a Pont Street Mews, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-01 ~ 2019-06-02
IIF 11 - Director → ME
2019-09-03 ~ dissolved
IIF 35 - Director → ME
2019-02-11 ~ 2019-03-15
IIF 16 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
10
34 Beauchamp Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Flat 3 16 Woodstock Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolved
IIF 3 - Director → ME
12
34 Beauchamp Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
KNIGHTSBRIDGE GREEN 2020 LIMITED
12415713 12 Knightsbridge Green, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
KNIGHTSBRIDGE PROPERTIES LONDON LTD
10706707 60 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-09-10
IIF 19 - Director → ME
15
MAYFAIR OF LONDON ESTATES LIMITED
12435761 497a 497a Green Lane, Harringay, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 7 - Director → ME
16
34 Top Floor Flat, 34 Beauchamp Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2018-08-13 ~ 2019-08-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
34 Beauchamp Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
4 Brondesbury Park, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-26 ~ 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
19
PLIAHURST LTD - 2015-04-24
SAPK LIMITED - 2014-03-21
PSP CARE VILLAGES LTD - 2011-02-17
PSP INVESTMENTS LIMITED - 2009-05-26
11 Station Road, Shirehampton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-27 ~ 2022-08-27
IIF 18 - Director → ME
Person with significant control
2020-08-27 ~ 2023-02-15
IIF 36 - Has significant influence or control → OE