1
ARAB DIGITAL LIMITED
- 2025-08-27
14254573 Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-08 ~ 2025-11-01
IIF 31 - Director → ME
2016-04-01 ~ 2019-02-01
IIF 19 - Director → ME
Person with significant control
2018-08-01 ~ 2019-02-01
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Suite 201c North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 44 - Director → ME
4
201c Crown House North Circular Road, London
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 35 - Director → ME
5
EURO LPG HOLDING LTD
- 2017-06-29
07019926 Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
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
6
14 Dan-yr-heol, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 39 - Director → ME
7
GLOBAL BRIDGES MANAGEMENT SERVICES LIMITED
- now 08118701FARA VITA EUROPE LIMITED
- 2018-10-22
08118701GLOBAL BRIDGES MANAGEMENT SERVICES LIMITED
- 2017-10-20
08118701FARA VITA EUROPE LIMITED
- 2017-10-18
08118701 Suite 702 Crown House North Circular Road, London, England
Active Corporate (3 parents)
Officer
2012-06-26 ~ 2012-09-05
IIF 26 - Director → ME
2013-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Suite 702 Crown House North Circular Road, London, England
Active Corporate (2 parents)
Officer
2010-11-03 ~ now
IIF 25 - Director → ME
2010-11-03 ~ 2016-01-01
IIF 50 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
HALAL CONSULTANCY SERVICES LIMITED
07417332 S M Qadri, Crown House, North Circular Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 47 - Director → ME
2010-10-25 ~ dissolved
IIF 52 - Secretary → ME
10
Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-14 ~ now
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
11
INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF)
- now 08674625INTERNATIONAL WAQF FOUNDATION
- 2020-01-24
08674625 Suite 702 Crown House, North Circular Road, London
Active Corporate (11 parents)
Officer
2013-09-03 ~ 2013-09-07
IIF 41 - Director → ME
2013-09-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Suite 201c Crown House North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 43 - Director → ME
13
LEANN SUPPORT SERVICES LIMITED
- now 14375796LEANN CAFE LIMITED
- 2023-03-13
14375796 Unit 4b, Adrienne Business Centre, Adrienne Avenue, Southall, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ 2023-04-25
IIF 49 - Director → ME
Person with significant control
2022-09-26 ~ 2023-04-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 702 Crown House North Circular Road, Park Royal, London, England
Active Corporate (1 parent)
Officer
2022-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-23 ~ now
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
15
Suite 702 Crown House North Circular Road, London, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
10 Ritz Parade, Suite 22, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
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
17
MERCYCIRCLES SPV6 LIMITED
11872575 11993974, 11943504, 13261777Warning 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) Suite 702 Crown House North Circular Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
PEACE GIVING FOUNDATION LIMITED
- now 06814867PEACE AND PROSPER FOUNDATION LTD - 2009-03-24
273 Pinner Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ 2014-07-01
IIF 40 - Director → ME
19
Suite 702 Crown House North Circular Road, London, Select A County, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
S M Q ACCOUNTANCY & MANAGEMENT CONSULTANCY LIMITED
07189007 Suite 702 Crown House North Circular Road, London, England
Active Corporate (3 parents)
Officer
2010-03-15 ~ 2012-09-04
IIF 42 - Director → ME
2015-06-01 ~ now
IIF 28 - Director → ME
2012-09-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
ARGRIG SECURITY LTD - 2021-10-29
Suite 702 Crown House North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
S M Qadri, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 33 - Director → ME
23
Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-02 ~ dissolved
IIF 38 - Director → ME
24
Crown House, North Circular Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-02 ~ dissolved
IIF 37 - Director → ME
25
124 City Road, London, England
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
5 Burlington House, Park Lodge Avenue, West Drayton, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ 2020-09-11
IIF 45 - Director → ME
2018-10-19 ~ 2019-03-15
IIF 46 - Director → ME
2019-03-15 ~ 2020-09-11
IIF 51 - Secretary → ME
Person with significant control
2018-10-19 ~ 2019-03-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2019-07-02 ~ 2020-09-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE