1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2025-09-02
Suite 501 Unit 2a, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2020-12-18 ~ 2022-08-01
IIF 7 - Director → ME
Person with significant control
2020-12-18 ~ 2022-08-02
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
ALL OVERSEAS PAKISTANIS FORUM LTD
08257600 6 Bendall Mews, Marylebone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 29 - Director → ME
3
91 Bell Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2017-04-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Mildred Avenue, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2017-01-17 ~ 2017-05-01
IIF 4 - Director → ME
5
6 Bendall Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Coombe Lodge, Coombe Ridings, Kingston Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 19 - Director → ME
7
6 Bendall Mews, Marylebone, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
6 Bendall Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-21 ~ 2023-08-14
IIF 12 - Director → ME
Person with significant control
2020-10-21 ~ 2023-09-14
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
CONSERVATIVE FRIENDS OF PAKISTAN LTD
08155528 4 Matthew Parker Street, London, England
Active Corporate (17 parents)
Officer
2019-11-21 ~ 2020-10-09
IIF 30 - Director → ME
10
6 Bendall Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
6 Bendall Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Coombe Lodge, Coombe Ridings, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
13
Coombe Lodge, Coombe Ridings, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
26-28 Standard Road, Park Royal, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-25 ~ 2018-12-01
IIF 15 - Director → ME
Person with significant control
2018-06-25 ~ 2018-12-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
6 Bendall Mews, Marylebone, London
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 53 - Director → ME
16
HUMAN CARE TRUST (INTERNATIONAL) LIMITED
04023934 6 Bendall Mews, London, England
Active Corporate (10 parents)
Officer
2000-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Bendall Mews, Marylebone, London
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 54 - Director → ME
18
428 Bath Road, Hounslow
Dissolved Corporate (8 parents)
Officer
2000-10-31 ~ 2002-08-29
IIF 52 - Director → ME
19
Unit 6 26-28 Standard Road, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
5a Station Hill, Farnham, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ 2023-05-30
IIF 13 - Director → ME
Person with significant control
2022-07-20 ~ 2023-05-30
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
6 Bendall Mews, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2015-11-17
IIF 27 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-15 during the appointment or period of control
Dissolved on 2018-09-25 during the appointment or period of control
Icto B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2017-03-30
IIF 23 - Director → ME
2005-11-16 ~ 2017-05-01
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
RAPID CONSTRUCTION SERVICES LTD
08875020 4 Station Hill, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ 2014-08-01
IIF 55 - Director → ME
24
RAPID MEDICAL SERVICES (UK) LIMITED
08566337 09090947, 09090947, 05799420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Bendall Mews, London, England
Active Corporate (4 parents)
Officer
2020-03-09 ~ now
IIF 11 - Director → ME
2016-07-22 ~ 2020-01-22
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
25
26-28 Standard Road, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
26
6 Bendall Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
6 Bendall Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ 2025-10-22
IIF 6 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
SURREY PROPERTY MANAGEMENT LTD
- now 09090947SURREY INVESTMENT PROPERTIES LTD
- 2019-08-12
09090947BELL PROPERTIES MANAGEMENT LTD
- 2019-05-21
09090947RAPID MEDICAL SERVICES (UK) A LTD
- 2018-05-11
09090947 08566337, 05799420, 05799420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAPID MEDICAL SERVICES (UK) A LTD - 2016-05-13
RAPID MED SERVICES UK LTD - 2015-09-09
6 Bendall Mews, London, England
Active Corporate (5 parents)
Officer
2016-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ 2019-04-01
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-01-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY
- now 01783030UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
Active Corporate (92 parents)
Officer
2008-08-05 ~ 2011-12-31
IIF 20 - Director → ME
30
6 Bendall Mews, Marylebone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2017-02-17
IIF 25 - Director → ME
31
6 Bendall Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-13 ~ 2022-11-23
IIF 14 - Director → ME
Person with significant control
2019-07-13 ~ 2022-11-23
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
6 Bendall Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
6 Bendall Mews, London, England
Active Corporate (4 parents)
Officer
2009-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE