1
Zaheer Ahmed, 26 Bedford Square, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ 2009-11-27
IIF 26 - Director → ME
2007-02-14 ~ 2009-12-01
IIF 48 - Secretary → ME
2
2 Manor Close, Houghton Regis, Dunstable, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 54 - Director → ME
4
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
ATOB CARS (HOUGHTON REGIS) LIMITED
- now 08725969 Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (8 parents)
Officer
2013-10-10 ~ 2017-03-16
IIF 2 - Director → ME
6
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (8 parents)
Officer
2013-09-11 ~ 2016-12-20
IIF 22 - Director → ME
7
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (8 parents)
Officer
2013-09-10 ~ 2016-12-20
IIF 23 - Director → ME
8
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2019-06-30
IIF 1 - Director → ME
9
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (9 parents)
Officer
2013-09-05 ~ 2016-12-20
IIF 21 - Director → ME
10
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (11 parents, 18 offsprings)
Officer
2012-08-24 ~ 2017-06-01
IIF 49 - Director → ME
12
18 Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
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
13
Humber And Wolds Rural Community Council, 14 Market Place, Howden, Goole, North Humberside, England
Dissolved Corporate (9 parents)
Officer
2006-02-04 ~ 2009-10-15
IIF 31 - Director → ME
14
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (8 parents)
Officer
2014-07-31 ~ 2020-02-25
IIF 53 - Director → ME
15
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (8 parents)
Officer
2019-10-29 ~ 2020-01-09
IIF 29 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
HALLMARK EXECUTIVE CHAUFFEUR SERVICE LTD
08894475 Grasso Parker Green, Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, England
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 24 - Director → ME
19
HALLMARK EXECUTIVE TRANSFERS LTD
08894535 Grasso Parker Green, Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, England
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 25 - Director → ME
20
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
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
21
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
18g Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
18b Matthew Street, 18 Matthew Street, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 27 - Director → ME
29
ONGO HOMES LIMITED - now
NORTH LINCOLNSHIRE HOMES LIMITED
- 2016-01-04
05439434 Meridian House, Normanby Road, Scunthorpe, North Lincolnshire
Converted / Closed Corporate (53 parents, 2 offsprings)
Officer
2006-11-21 ~ 2010-05-12
IIF 32 - Director → ME
30
Gpg House 8, Walker Avenue, Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
2015-08-11 ~ dissolved
IIF 55 - Director → ME
31
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (8 parents)
Officer
2017-10-27 ~ 2017-10-27
IIF 30 - Director → ME
Person with significant control
2017-10-27 ~ 2017-10-27
IIF 52 - Ownership of shares – 75% or more → OE
32
PREMIER EXPRESS COACHES LTD
- 2012-06-20
05357779PREMIER CONNECTIONS CHAUFFEUR DRIVE LIMITED - 2008-05-14
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (12 parents)
Officer
2012-02-01 ~ 2016-12-20
IIF 5 - Director → ME
33
NEW CITY COACHES (LUTON) LIMITED
- 2014-03-05
07864858 Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (8 parents)
Officer
2011-12-01 ~ 2016-12-20
IIF 4 - Director → ME
34
A TO B TRAVEL (LUTON) LIMITED - 2011-11-08
FORTGOLD CARS LIMITED - 2005-02-10
FORTGOLD LIMITED - 2002-05-03
Firbank Industrial Estate, Dallow Road, Luton, England
Active Corporate (11 parents)
Officer
2012-05-01 ~ 2020-01-29
IIF 6 - Director → ME
2012-05-01 ~ 2020-01-29
IIF 56 - Secretary → ME
35
18g Matthew Street, Dunstable, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
36
18 Matthew Street, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE