1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-16 ~ dissolved
IIF 37 - Director → ME
IIF 76 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,815 GBP2023-10-29
Officer
2019-10-01 ~ now
IIF 65 - Director → ME
2018-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2018-10-16 ~ 2019-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
10 Tring Avenue, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
-759,181 GBP2023-11-30
Officer
2018-11-21 ~ 2019-05-10
IIF 12 - Director → ME
2019-03-05 ~ 2019-05-10
IIF 72 - Director → ME
Person with significant control
2018-11-21 ~ 2019-03-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2019-03-24 ~ 2019-05-10
IIF 49 - Ownership of shares – 75% or more → OE
4
99 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 45 - Director → ME
IIF 86 - Director → ME
5
Iveco House, Station Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-04 ~ 2020-06-05
IIF 16 - Director → ME
2019-03-05 ~ 2019-06-03
IIF 83 - Director → ME
2019-10-01 ~ 2020-06-05
IIF 84 - Director → ME
Person with significant control
2019-03-24 ~ 2020-06-05
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-04 ~ 2019-03-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
A & L PROPERTIES LONDON LIMITED
10754404 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
332 Marco Drive, Uxbridge Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
-15,478 GBP2024-02-29
Officer
2020-02-24 ~ 2022-11-08
IIF 39 - Director → ME
Person with significant control
2020-02-24 ~ 2022-11-08
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Box 106, Rye House 161 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
557 GBP2021-06-30
Officer
2020-06-04 ~ 2020-06-15
IIF 33 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
130 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 22 - Director → ME
10
48 Kendal Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 88 - Director → ME
2012-01-10 ~ 2012-01-15
IIF 47 - Director → ME
11
ALTAAF AUTOMOTIVES LIMITED
- now 11695977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-18,141 GBP2020-11-30
Officer
2019-02-20 ~ dissolved
IIF 80 - Director → ME
2018-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-31 ~ dissolved
IIF 78 - Director → ME
2017-06-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-16 ~ dissolved
IIF 36 - Director → ME
IIF 77 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-31 ~ dissolved
IIF 79 - Director → ME
2017-06-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
AMAFHH INVESTMENTS BRADFORD LIMITED
11504437 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,486,761 GBP2022-10-31
Officer
2018-09-01 ~ now
IIF 68 - Director → ME
2018-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2018-08-07 ~ 2018-09-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,803,272 GBP2024-11-30
Officer
2014-07-23 ~ now
IIF 67 - Director → ME
2017-08-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED
- now 11606660 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
599,092 GBP2024-10-31
Officer
2019-11-30 ~ now
IIF 27 - Director → ME
IIF 70 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 81 - Director → ME
IIF 38 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
Mr Mohammed Jawad, 160-162 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
1990-01-12 ~ dissolved
IIF 23 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2016-07-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
21
CADOGAN STREET PROPERTY MANAGEMENT LIMITED
12056074 Cadogan Street Property Management Ltd Briggella Mills, Little Horton Lane, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
-10,565 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 32 - Director → ME
IIF 71 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-249,644 GBP2020-11-30
Officer
2019-01-28 ~ now
IIF 69 - Director → ME
2018-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
CLARGES STREET BRADFORD LIMITED - now
LORD VIP SERVICES LIMITED
- 2018-10-19
10754401 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
338,820 GBP2024-05-31
Officer
2017-05-04 ~ 2018-10-18
IIF 14 - Director → ME
2019-11-01 ~ now
IIF 28 - Director → ME
2018-10-18 ~ now
IIF 66 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2017-05-04 ~ 2018-10-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
CONNAUGHT VILLAGE LIMITED - now
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-500,048 GBP2024-02-29
Officer
2012-05-10 ~ 2014-12-12
IIF 25 - Director → ME
2012-04-10 ~ 2012-04-16
IIF 42 - Director → ME
25
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-08-03
IIF 17 - Director → ME
2015-10-15 ~ 2016-08-03
IIF 85 - Director → ME
26
GLUCO GO DIABETIC VITAMINS LIMITED
07806655 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-10-12 ~ dissolved
IIF 87 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
160-162 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
1994-07-08 ~ dissolved
IIF 24 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
2 GBP2022-07-31
Officer
2018-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ dissolved
IIF 44 - Director → ME
30
40 B, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 48 - Director → ME
31
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
2,205 GBP2020-11-30
Officer
2011-11-16 ~ now
IIF 26 - Director → ME
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
353,806 GBP2024-08-31
Officer
2012-02-28 ~ 2018-07-26
IIF 43 - Director → ME
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
40 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 75 - Director → ME
34
WORLD CHILDREN ORGANISATION LTD
14148873 Flat 7 Fursecroft, George Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-06-04 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE