1
LACE HOUSE LTD - 2015-11-24
Unit 5 19-21 Crawford Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-12 ~ 2019-12-02
IIF 53 - Director → ME
2020-02-17 ~ dissolved
IIF 60 - Director → ME
2
Unit 6, 19-21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
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
3
62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Montpelier Street, Unit 14, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ dissolved
IIF 64 - Director → ME
5
22 Tarrington Close Streatham, Streatham, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 36 - Director → ME
6
21 Gloucester Place, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-28 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 19-21 Crawford Street, London, England
Active Corporate (3 parents)
Officer
2017-09-29 ~ 2021-03-10
IIF 52 - Director → ME
8
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 38 - Director → ME
9
62 Stakes Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
Dissolved Corporate (3 parents)
Officer
2014-05-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
11
19-21 Crawford Street, Unit 6, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 63 - Director → ME
13
GEMCAR LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2004-09-01
Administration ended on 2006-03-03
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-02-28
Date of completion or termination of CVA on 2008-06-10
Insolvency (Case 3) In administration
Administration started on 2008-08-28
Administration ended on 2009-02-16
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2009-02-16
Dissolved on 2011-08-25
10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2001-11-23 ~ 2001-11-23
IIF 7 - Director → ME
14
4 Montpelier Street, Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Borzou Shirazi, Unit 14 4 Montpelier Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 50 - Has significant influence or control → OE
16
LONDON AND AMSTERDAM DEVELOPMENTS LTD
- now 05336539 Unit 5 19-21 Crawford Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-17 ~ 2022-08-16
IIF 56 - Director → ME
17
LONDON CREDIT SUPPORT UNLIMITED
- now 13777121LONDON CREDIT SUPPORT LTD
- 2021-12-13
13777121 Huddle-rr Business, 4th Floor, 3 Shortlands, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) In administration
Administration started on 2008-06-10
Administration ended on 2009-06-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-11-26
Date of completion or termination of CVA on 2010-01-21
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-24
Date of completion or termination of CVA on 2010-10-05
Insolvency (Case 5) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-10-06
Conclusion of winding up on 2020-10-12
Dissolved on 2021-01-26
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (29 parents)
Officer
2009-06-25 ~ 2009-07-13
IIF 26 - Director → ME
19
Saunders House, 52-53 The Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 51 - LLP Designated Member → ME
20
NICHE DEVELOPMENT OPPORTUNITIES LTD
14518147 Huddle-rr Business, 4th Floor, 3 Shortlands, London, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
Unit 5 19-21 Crawford Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ 2021-05-20
IIF 58 - Director → ME
22
Unit 5 19-21 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 59 - Director → ME
2018-05-09 ~ 2020-05-06
IIF 62 - Director → ME
23
Unit 14 4 Montpelier Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-10-11 ~ 2018-05-06
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
21 Gloucester Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-10 ~ now
IIF 39 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-06
Dissolved on 2023-08-20
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2018-03-22
IIF 34 - Director → ME
Person with significant control
2016-07-09 ~ 2017-08-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
E3
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2017-03-06
IIF 37 - Director → ME
2011-02-28 ~ 2012-03-14
IIF 65 - Secretary → ME
27
RED SQAURE DEVELOPMENTS LIMITED
13166172 62 Stakes Road, Purbrook, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
28
REGENTS TERRACE RESI LIMITED
- now 1233258698 REGENT STREET LIMITED
- 2022-03-31
12332586 21 Gloucester Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-25 ~ now
IIF 40 - Director → ME
29
Huddle- Rr Business 4th Floor, 3 Shortlands, London, England
Active Corporate (2 parents)
Officer
2020-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-16 ~ 2026-03-05
IIF 19 - Ownership of shares – 75% or more → OE
2026-03-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
30
Unit 6, 19-21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 32 - Director → ME
2014-05-02 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2019-05-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
31
Office 208 The Dock, 75 Exploration Drive, Leicester, England
Active Corporate (4 parents)
Officer
2012-07-30 ~ 2012-12-18
IIF 18 - Director → ME
32
SKYMEDE ENTERPRISES (CARDIFF) LIMITED
05231466Insolvency (Case 1) In administration
Administration started on 2013-11-29
Administration ended on 2014-11-27
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (9 parents)
Officer
2004-09-15 ~ 2013-03-27
IIF 13 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2010-09-06
Administration ended on 2013-03-04
26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2001-02-09 ~ dissolved
IIF 17 - Director → ME
34
Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ 2011-11-03
IIF 12 - Director → ME
35
Rizvi Suite Craneshaw House 8, Douglas Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF 8 - Director → ME
36
Unit 5 19-21 Crawford Street, London, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 55 - Director → ME
37
GLOBAL SYSTEMS & CONSULTANCY LIMITED - 2009-04-15
C/o Rizvi, 33, Boston Park Road, Brentford, England
Dissolved Corporate (7 parents)
Officer
2012-05-10 ~ dissolved
IIF 16 - Director → ME
38
Huddle- Rr Business- 4th Floor, 3 Shortlands, London, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 14, 4 Montpelier Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 54 - Director → ME
40
22 Tarrington Close, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 30 - Director → ME
41
ZED GLOBAL TRADING SOLUTIONS LTD
16168157 10 Cherry Way, Horton, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2025-01-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-01-07 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
Huddle- Rr Business 4th Floor, 3 Shortlands, London, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE