1
Chase Business Centre, 39-41 Chase Side, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2016-11-16 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Officer
2015-11-05 ~ dissolvedIIF 26 - director → ME
3
60 Autumn Way, Beeston, Nottingham, EnglandCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 45 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
60 Autumn Way, Beeston, Nottingham, EnglandCorporate (1 parent)
Officer
2024-11-13 ~ nowIIF 46 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
NOTTINGHAM BUSINESS CENTRE LIMITED - 2013-11-13
NOTTINGHAM BUSINESS CENTER LIMITED - 2013-01-10
Chase Business Centre, 39-41 Chase Side, LondonDissolved corporate (1 parent)
Officer
2012-06-08 ~ dissolvedIIF 23 - director → ME
6
Chase Business Centre, 39-41 Chase Side, LondonDissolved corporate (3 parents)
Person with significant control
2016-11-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Chase Business Centre, 39-41 Chase Side, LondonDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-11-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HINO SERVICES LIMITED - 2015-04-15
Chase Business Centre, 39-41 Chase Side, LondonDissolved corporate (2 parents)
Officer
2017-03-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Chase Business Centre, 39-41 Chase Side, LondonCorporate (3 parents)
Equity (Company account)
-203,058 GBP2022-11-30
Person with significant control
2016-11-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
UK INVESTMENT & IMMIGRATION SOLUTIONS LTD - 2015-12-03
Chase Business Centre, 39-41 Chase Side, London, EnglandCorporate (1 parent)
Equity (Company account)
7,516 GBP2023-03-31
Officer
2016-12-12 ~ nowIIF 33 - director → ME
Person with significant control
2016-12-13 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
11
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Chase Business Centre, 39-41 Chase Side, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Person with significant control
2016-11-16 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
14
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,896 GBP2023-01-31
Person with significant control
2020-01-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (3 parents)
Officer
2024-07-04 ~ nowIIF 47 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Chilwell Road, Beeston, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
1,337 GBP2023-09-30
Officer
2021-09-12 ~ nowIIF 48 - director → ME
17
24 Chilwell Road, Beeston, Nottingham, EnglandCorporate (3 parents)
Officer
2023-07-10 ~ nowIIF 42 - director → ME
18
24 Chilwell Road, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
-102,260 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 49 - director → ME
19
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Officer
2017-06-08 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Chase Business Centre, 39-41 Chase Side, LondonDissolved corporate (1 parent)
Officer
2012-09-24 ~ dissolvedIIF 22 - director → ME
21
HINO TRAVEL LIMITED - 2024-09-26
Chase Business Centre, 39-41 Chase Side, LondonCorporate (3 parents)
Equity (Company account)
-1,030,654 GBP2024-08-31
Officer
2010-08-04 ~ nowIIF 29 - director → ME
Person with significant control
2016-11-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
60 Autumn Way, Nottingham, United KingdomCorporate (1 parent)
Equity (Company account)
5,999 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 50 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
OAK AVENUE BRADFORD LIMITED - 2022-07-12
24 Chilwell Road, Beeston, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
-373,131 GBP2023-07-31
Officer
2019-11-21 ~ nowIIF 44 - director → ME
Person with significant control
2019-11-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
24 Chilwell Road, Beeston, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-11-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HINO ENTERTAINMENT LIMITED - 2014-07-17
Chase Business Centre, 39-41 Chase Side, LondonCorporate (3 parents)
Equity (Company account)
-948,233 GBP2022-07-31
Person with significant control
2016-11-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
Chase Business Centre, 39-41 Chase Side, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE