OMAR ALEXANDER FAYED - LONDON

OMAR ALEXANDER FAYED - LONDON

.

Overview

MR OMAR ALEXANDER FAYED is a Director from London. This person was born in October 1987, which was over 36 years ago. MR OMAR ALEXANDER FAYED is British,Finnish and resident in United Kingdom. This company officer is, or was, associated with at least 61 company roles.
Their most recent appointment, in our records, was to EST2E HOLDINGS LIMITED on 2022-08-31.

Address

Synergy House, 114-118 Southampton Row
London
WC1B 5AA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EST2E HOLDINGS LIMITED Active Director 2022-08-31 CURRENT
EARTHX (UN) LIMITED Active Director 2020-05-13 CURRENT £893,061 equity
EARTHX LIMITED Dissolved - no longer trading Director 2019-10-04 CURRENT £636,562 equity
ECOTECHNICS MARITIME LIMITED Active Director 2017-07-07 CURRENT £25,398 cash
AVA FARMACY LIMITED Active Director 2016-02-12 until 2016-08-15 RESIGNED £33,479 cash, £-5,624,115 equity
BIOTECTURE LIMITED Active Director 2014-11-28 until 2018-03-19 RESIGNED £523,111 cash, £1,040,625 equity
LIVINGGREENCITY LIMITED Dissolved - no longer trading Director 2014-11-17 until 2018-07-24 RESIGNED £203,867 equity
PUNCH LIMITED Active Director 2014-01-23 until 2018-08-07 RESIGNED £1,535 equity
ONE ZERO WORLD LIMITED Dissolved - no longer trading Director 2014-01-10 CURRENT
LEOLITE (SCUNTHORPE) LIMITED Active Director 2014-01-09 until 2018-08-07 RESIGNED £360,718 equity
BECKLEY LIFE SCIENCES LIMITED Active Director 2013-12-11 until 2014-09-03 RESIGNED £80 equity
PERSEPHONE PICTURE COMPANY LIMITED Active Director 2013-10-01 until 2018-08-07 RESIGNED £159,651 equity
OSMOTICA FILMS LIMITED Active Director 2013-01-31 until 2018-08-07 RESIGNED £713,881 equity
LEOLITE LIMITED Active Director 2012-11-30 until 2018-08-07 RESIGNED £42,786 equity
SYNERGETIC MANAGEMENT LIMITED Active Director 2012-09-21 until 2018-08-07 RESIGNED £2,662,588 equity
SYNERGETIC PRESS LIMITED Active Director 2012-08-31 until 2018-08-07 RESIGNED £419,822 equity
EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD Active Director 2012-08-31 until 2018-08-07 RESIGNED £682,135 equity
EARTHX (UK) LIMITED Dissolved - no longer trading Director 2012-08-31 until 2018-08-07 RESIGNED £1,546,948 equity
GLOBAÏA FOUNDATION Active Director 2012-05-11 until 2018-08-07 RESIGNED £49,161 equity
HARRODS AVIATION (STANSTED) LIMITED Active Director 2011-04-08 until 2023-01-04 RESIGNED £887,165 cash, £8,446,042 equity
BALNAGOWN CASTLE PROPERTIES LIMITED Active Director 2011-03-24 CURRENT £341,438 cash, £-6,268,093 equity
OME (MAPPING COMPANY) LTD. Dissolved - no longer trading Director 2010-11-01 CURRENT
FEATURECODE 2A HOLDINGS Dissolved - no longer trading Director 2010-04-09 until 2010-05-07 RESIGNED
HARRODS ESTATES LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
HARRODS AVIATION LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
HARRODS GROUP (HOLDING) LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
HARRODS LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
FULHAM FOOTBALL CLUB LIMITED Active Director 2010-04-09 until 2013-07-12 RESIGNED
AIR HARRODS LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
THE RITZ HOTEL, LIMITED Active Director 2010-04-09 until 2010-04-09 RESIGNED
QH PARTNERS LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
QH PARTICIPATIONS LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
HARRODS (UK) LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
QH ENTERPRISES LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
QH ENTERPRISES HOLDINGS LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
HARRODS PROPERTY LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
FEATURECODE 2A Dissolved - no longer trading Director 2010-04-09 until 2010-05-07 RESIGNED
5A PROPERTY HOLDINGS LIMITED Liquidation Director 2010-04-09 until 2010-05-07 RESIGNED
HARRODS HOLDINGS LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
HARRODS INTERNATIONAL LIMITED Active Director 2010-04-09 until 2010-05-07 RESIGNED
AIT LEISURE LIMITED Active Director 2008-06-23 CURRENT
QH ENTERPRISES HOLDINGS LIMITED Active Director 2008-02-21 until 2009-03-03 RESIGNED
QH PARTICIPATIONS LIMITED Active Director 2008-02-21 until 2009-03-03 RESIGNED
THE RITZ HOTEL, LIMITED Active Director 2007-01-01 until 2009-03-03 RESIGNED
HARRODS GROUP (HOLDING) LIMITED Active Director 2006-11-07 until 2009-03-03 RESIGNED
QH ENTERPRISES LIMITED Active Director 2006-11-07 until 2009-03-03 RESIGNED
5A PROPERTY HOLDINGS LIMITED Liquidation Director 2006-11-03 until 2009-03-03 RESIGNED
HARRODS PROPERTY LIMITED Active Director 2006-11-03 until 2009-03-03 RESIGNED
FEATURECODE 2A HOLDINGS Dissolved - no longer trading Director 2006-11-01 until 2009-03-03 RESIGNED
FEATURECODE 2A Dissolved - no longer trading Director 2006-11-01 until 2009-03-03 RESIGNED
AIR HARRODS LIMITED Active Director 2006-11-01 until 2009-03-03 RESIGNED
HARRODS LIMITED Active Director 2006-11-01 until 2009-03-03 RESIGNED
HARRODS AVIATION LIMITED Active Director 2006-11-01 until 2009-03-03 RESIGNED
HARRODS INTERNATIONAL LIMITED Active Director 2006-11-01 until 2009-03-03 RESIGNED
HARRODS HOLDINGS LIMITED Active Director 2006-11-01 until 2009-03-03 RESIGNED
HARRODS ESTATES LIMITED Active Director 2006-11-01 until 2009-03-03 RESIGNED
HARRODS (UK) LIMITED Active Director 2006-11-01 until 2009-03-03 RESIGNED
QH PARTNERS LIMITED Active Director 2006-10-31 until 2009-03-03 RESIGNED
FULHAM FOOTBALL CLUB LIMITED Active Director 2005-02-04 until 2009-03-03 RESIGNED

Companies Controlled

Company Active from Level of control
EARTHX LIMITED 2019-10-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD 2016-08-31 Significant influence or control
GLOBAÏA FOUNDATION 2016-04-06 Significant influence or control
LEOLITE (SCUNTHORPE) LIMITED 2016-08-31 Significant influence or control
LEOLITE LIMITED 2016-11-30 Significant influence or control
EST2E HOLDINGS LIMITED 2022-08-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OSMOTICA FILMS LIMITED 2016-04-06 Significant influence or control
PERSEPHONE PICTURE COMPANY LIMITED 2016-04-06 Significant influence or control
EARTHX (UN) LIMITED 2020-05-13 - 2023-09-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PUNCH LIMITED 2016-04-06 Significant influence or control
SYNERGETIC MANAGEMENT LIMITED 2016-08-31 Significant influence or control
SYNERGETIC PRESS LIMITED 2016-08-31 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MARK ANDREW EDWARD COLLINS Director Reigate, England 19
MR MICHAEL ASHLEY WARD Managing Director London 193
ALI FAYED Company Director London, United Kingdom 19
MR JOHN PETER EDGAR Chief Financial Officer London 38
MOHAMED AL FAYED Director London 29
MR KHALIFA JASSIM AL-KUWARI Director 36
MR ANTHONY JOHN ARMSTRONG Director London 35
DR KAMEL MAAMRIA Head Of General Portfolio London 39
GRAHAM BRENTON ROSS COLLIS Lawyer Pembroke, Bermuda 1
MR STEPHEN HOWARD DAVIE Chartered Accountant Bromley, England 23
WILLIAM CHARLES NAJDECKI Company Director Weybridge 29
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED State Minister London 40
MR ANIL TANNA Company Director Pinner, United Kingdom 55
THOMAS FREDERICK WILSON Company Director London 10
JEFFREY BYRNE Lawyer London, United Kingdom 41
RICHARD GUY MARIE SIMONIN Chief Executive Officer London 9
MOHAMED SALAH EL DIN FAYED Director London 6
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA State Minister 38
MR DANIEL JONATHAN WEBSTER Director London 15

Nearby People

Name Occupation Address No of Appointments
ANDREW LAURENCE DAWSON Director London, England 32
MR MICHAEL ANTHONY LAVIN Finance Director London, England 35
MR STEVE BURTON London, England 1
MR STEVE BURTON London, England 1
MR STEVE BURTON London, England 1
LISA BRAITHWAITE Director London, England 3
JAMES NICHOLAS MALIN London 1
MR JUSTIN ARUP PERRY Music Publisher London, England 4
MR COSMO FEILDING MELLEN Company Director London, England 3
MR GEORGES TOHME Director London, England 1