1
MADINA INVESTMENTS LTD - 2019-01-08
UR FONE.COM LTD - 2021-03-22
MADINA IMPORT & EXPORT LTD - 2019-05-21
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Officer
2018-12-17 ~ 2021-12-01IIF 9 - Director → ME
2018-12-17 ~ 2021-12-01IIF 28 - Secretary → ME
Person with significant control
2018-12-17 ~ 2021-08-09IIF 36 - Has significant influence or control → OE
2018-12-17 ~ 2021-12-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
TC7 MOTORS LIMITED - 2021-07-07
1 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
550,607 GBP2023-04-30
Officer
2021-08-02 ~ 2021-08-31IIF 11 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-09IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
4385, 11117697 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
541,000 GBP2022-12-31
Officer
2017-12-19 ~ 2021-12-01IIF 4 - Director → ME
2017-12-19 ~ 2021-08-31IIF 7 - Director → ME
2017-12-19 ~ 2021-12-01IIF 27 - Secretary → ME
Person with significant control
2017-12-19 ~ 2021-12-01IIF 16 - Has significant influence or control → OE
2017-12-19 ~ 2021-08-09IIF 22 - Has significant influence or control → OE
4
Unit 1 Century Park, 43 Darnall Road, Sheffield, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,270,778 GBP2021-03-30
Officer
2021-02-04 ~ 2021-02-04IIF 10 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-04IIF 24 - Has significant influence or control → OE
5
7 Clifton Road, Harrow, EnglandDissolved Corporate
Officer
2021-08-02 ~ 2021-08-02IIF 2 - Director → ME
2020-10-09 ~ 2020-10-09IIF 13 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-02IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
2020-10-09 ~ 2020-10-09IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-21 ~ 2021-10-21IIF 1 - Director → ME
Person with significant control
2020-10-21 ~ 2021-10-21IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Mora Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-09 ~ 2020-10-09IIF 12 - Director → ME
2020-10-09 ~ 2020-10-09IIF 31 - Secretary → ME
IIF 29 - Secretary → ME
Person with significant control
2020-10-09 ~ 2020-10-09IIF 21 - Has significant influence or control → OE
8
MEDIALOGIC PAKISTAN LTD - 2020-10-28
CAR CASH GO UK LTD - 2023-11-27
1 Coldbath Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
487,000 GBP2023-01-31
Officer
2018-01-29 ~ 2021-12-01IIF 3 - Director → ME
2018-01-29 ~ 2021-08-31IIF 5 - Director → ME
2018-01-29 ~ 2021-12-01IIF 26 - Secretary → ME
Person with significant control
2018-01-29 ~ 2021-08-09IIF 20 - Has significant influence or control → OE
2018-01-29 ~ 2021-12-01IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
MADINA DRINKS LTD - 2021-02-09
CAR CASH GO LONDON LTD - 2023-11-30
4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)
Equity (Company account)
518,000 GBP2022-12-31
Officer
2018-12-31 ~ 2021-08-31IIF 8 - Director → ME
2018-12-31 ~ 2021-08-31IIF 32 - Secretary → ME
10
MR.B INVESTMENTS LTD - 2021-05-20
KUKU LIMITED - 2021-02-03
4th Floor Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate
Equity (Company account)
634,000 GBP2023-01-31
Officer
2021-08-02 ~ 2021-08-31IIF 14 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-09IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE