1
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2016-11-16 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 10 - Director → ME
3
60 Autumn Way, Beeston, Nottingham, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
60 Autumn Way, Beeston, Nottingham, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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, London
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 7 - Director → ME
6
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (3 parents)
Person with significant control
2016-11-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-16 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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, London
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
Chase Business Centre, 39-41 Chase Side, London
Active Corporate (3 parents)
Equity (Company account)
-203,058 GBP2022-11-30
Person with significant control
2016-11-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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, England
Active Corporate (1 parent)
Equity (Company account)
7,516 GBP2023-03-31
Officer
2016-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Person with significant control
2016-11-16 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
14
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,896 GBP2023-01-31
Person with significant control
2020-10-05 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-159 GBP2024-09-30
Officer
2021-09-12 ~ now
IIF 38 - Director → ME
17
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 34 - Director → ME
18
24 Chilwell Road, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-106,088 GBP2024-11-30
Officer
2021-11-04 ~ now
IIF 40 - Director → ME
19
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 6 - Director → ME
21
HINO TRAVEL LIMITED - 2024-09-26
Chase Business Centre, 39-41 Chase Side, London
Active Corporate (3 parents)
Equity (Company account)
-1,030,654 GBP2024-08-31
Officer
2010-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 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
22
60 Autumn Way, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,999 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-11-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HINO ENTERTAINMENT LIMITED - 2014-07-17
Chase Business Centre, 39-41 Chase Side, London
Active Corporate (3 parents)
Equity (Company account)
-948,233 GBP2022-07-31
Person with significant control
2016-11-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 18 - Right to appoint or remove directors → OE