The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Iqbal, Tahir
Iqbal, Tahir
British director born in February 1987Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
British accountant born in July 1969Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
British business born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6
Suite 3-04, London Road, Morden, SM4 5BT, England
Iqbal, Tahir
British business executive born in July 1969Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
British business person born in July 1969Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
British businessman born in July 1969Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
British director born in July 1969Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
British builders born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 21 Zaman House, 1 Church Road, Maidenhead, Berks, SL6 1UR
Iqbal, Tahir
British business born in August 1970Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
British businessman born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 25 Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
Iqbal, Tahir
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 26 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
Iqbal, Tahir
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 11, Lake End Court, Taplow Road, Burnham, SL6 0JQ, United Kingdom
IIF 28 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 29 Id Maidenhead, Vanwall Business Park, Maidenhead, SL6 4UB, United Kingdom
IIF 30 Id Maidenhead, Vanwall Road, Vanwall Business Park, Maidenhead, SL6 4UB, United Kingdom
IIF 31 Zaman House, 1 Church Road, Maidenhead, Berks, SL6 1UR
IIF 32 Zaman House, Church Road, Maidenhead, SL6 1UR, England
Iqbal, Tahir
British managing director born in August 1970Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
British none born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 35 Danesfield House, 1st Floor, West Street, Maidenhead, Berkshire, SL6 1HR
Iqbal, Tahir
British proposed director born in August 1970Resident in England
Registered addresses and corresponding companiesIqbal, Tahir
Pakistani dirctor born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 38 96, Dickens Avenue, Uxbridge, UB8 3DN, England
Mr Iqbal Tahir
British born in July 1969Resident in England
Registered addresses and corresponding companiesMr Tahir Iqbal
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 42 269, Leeds Road, Shipley, BD18 1EH, England
Iqbal, Tahir
British coffee shop born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 34, Stratford Road, Milton Keynes, MK13 9HB, United Kingdom
Tahir, Iqbal
British business man born in July 1969Resident in England
Registered addresses and corresponding companiesTahir, Iqbal
British businessman born in July 1969Resident in England
Registered addresses and corresponding companiesTahir, Iqbal
British heating engineer born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 49 73, Wilmington Gardens, Barking, IG11 9TR, England
Iqbal, Tahir
British business person born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 3-04 Peel House, London Road, Morden, SM4 5BX, United Kingdom
Iqbal, Tahir
British businessman born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Tahir
British consultant born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Suite 3-04, London Road, Morden, SM4 5BT, England
Iqbal, Tahir
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 13, Laings Avenue, Mitcham, CR4 3EP, United Kingdom
Iqbal, Tahir
British self employed born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Square Root Business Centre , 102-116, Windmill Road, Croydon, CR0 2XQ, United Kingdom
Mr Tahir Iqbal
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 58 Unit 127, Coachway Road, Broughton, Milton Keynes, MK10 9RU, England
Tahir Iqbal
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 59 158, Garratt Lane, London, SW18 4DA, England
Mr Tahir Iqbal
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 60 158 A, Garratt Lane, London, SW18 4DA, England
IIF 61 158, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 62 217, Streatham Road, Mitcham, Surrey, CR4 2AJ
IIF 63 34, Lavender Grove, Mitcham, CR4 3HU, England
IIF 64 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 65 IIF 66 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 67 IIF 68 IIF 69 Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 70 Suite 3-06 Peel House, London Road, Morden, SM4 5BT, England
IIF 71 6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
Mr Tahir Iqbal
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 72 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
IIF 73 Unit 11, Lake End Court, Taplow Road, Burnham, SL6 0JQ, United Kingdom
IIF 74 Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 75 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 76 Art House, St. Peters Road, Maidenhead, SL6 7QU, England
IIF 77 Id Maidenhead, Vanwall Road, Vanwall Business Park, Maidenhead, SL6 4UB, United Kingdom
IIF 78 Zaman House, Church Road, Maidenhead, SL6 1UR, England
IIF 79 IIF 80 Unit D3, Fairacres House, Dedworth Road, Windsor, SL4 4LE, United Kingdom
Iqbal, Tahir
Registered addresses and corresponding companies
IIF 81 581-583, Battersea Park Road, London, SW11 3BH, England
Iqbal, Tahir
Pakistani builder born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 48, Brantwood Crescent, Bradford, BD9 6QD, England
Iqbal, Tahir
Pakistani company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 48, Brantwood Crescent, Bradford, West Yorkshire, BD9 6QD, England
Mr Tahir Iqbal
Pakistani born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 84 96, Dickens Avenue, Uxbridge, UB8 3DN, England
Tahir, Iqbal
British businessman born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 74, Lower Addiscombe Road, Croydon, CR0 6AB, England
Tahir Iqbal
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 13, Laings Avenue, Mitcham, CR4 3EP, United Kingdom
Mr Tahir Iqbal
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 152, Lessingham Avenue, London, SW17 8NH, England
IIF 88 158, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 89 Morden Properties Ltd, Peel House, 34-44, London Road, Morden, SM4 5BX, United Kingdom
IIF 90 IIF 91 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 92 IIF 93 IIF 94 Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
Tahir, Iqbal
Uk business man born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 217 Streatham Road, Mitcham, CR4 2AJ, England
Mr Tahir Iqbal
Pakistani born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 48, Brantwood Crescent, Bradford, BD9 6QD, England
- 1 152 Lessingham Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer
2020-07-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 2 Id Maidenhead Vanwall Road, Vanwall Business Park, Maidenhead, United KingdomDissolved Corporate (1 parent)Officer 2022-04-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 3 277 Roundhay Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2009-08-14 ~ dissolvedIIF 37 - Director → ME
- 4 Eclipse Specialist Cars Ltd, Armytage Road, Brighouse, West YorkshireDissolved Corporate (1 parent)Officer 2012-02-28 ~ dissolvedIIF 1 - Director → ME
- 5 48 Brantwood Crescent, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)11,056 GBP2024-07-31Officer 2018-07-19 ~ nowIIF 82 - Director → MEPerson with significant control 2018-07-19 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 6 158 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 7 Zaman House, Church Road, Maidenhead, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 27 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 96 Dickens Avenue, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)11,718 GBP2024-03-31Officer 2008-10-20 ~ nowIIF 38 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 221 Longley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,681 GBP2024-02-28Officer 2017-02-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE
- 10 73 Wilmington Gardens, Barking, EnglandDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 49 - Director → ME
- 11 13 Laings Avenue, Mitcham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 12 34 Lavender Grove, Mitcham, EnglandActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 13 Zaman House, Church Road, Maidenhead, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 32 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 14 Claremont House, 70-72 Alma Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)34,997 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 28 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 15ADHARASI LTD - 2017-08-11 158 Garratt Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-16,422 GBP2021-04-30Officer 2022-03-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 16 Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-28Officer 2015-02-03 ~ dissolvedIIF 83 - Director → ME
- 17 Unit D3, Fairacres House, Dedworth Road, Windsor, United KingdomDissolved Corporate (1 parent)Officer 2016-11-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 18 269 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer 2025-04-16 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 19 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-03-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Has significant influence or control over the trustees of a trust → OE
- 20 Unit D3, Fairacres House, Dedworth Road, Windsor, United KingdomDissolved Corporate (1 parent)Officer 2016-11-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 21 6-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)-6,432 GBP2021-03-31Officer 2022-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 22 Suite 3-04 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-23Officer 2025-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 23 Suite 3-04 Peel House London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-4,940 GBP2023-12-31Officer 2021-12-07 ~ nowIIF 52 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 24 Suite 3-04 Peel House London Road, Suite 3-04 Third Floor, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)-44,852 GBP2021-09-30Officer 2018-09-01 ~ nowIIF 53 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 25 Suite 3-06 Peel House London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-5,108 GBP2024-06-30Officer 2025-02-21 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 26Company number 06085380Non-active corporateOfficer 2007-02-06 ~ nowIIF 22 - Director → ME
- 27Company number 06490377Non-active corporateOfficer 2008-02-08 ~ nowIIF 31 - Director → ME
- 1
ATLANTIC MART LTD
- nowACCOUNT FOR ACCURACY LTD - 2023-06-23MORDEN ACCOUNTANCY LTD - 2020-06-25 2b Glanmor Road, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,221 GBP2023-06-30Officer 2020-06-16 ~ 2023-06-10IIF 47 - Director → MEPerson with significant control 2020-06-16 ~ 2023-06-10IIF 89 - Ownership of shares – 75% or more → OE - 2 13 Brockhapton Brockhampton, Downhead Park, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-9,456 GBP2023-07-31Officer 2014-07-31 ~ 2017-08-01IIF 43 - Director → MEPerson with significant control 2016-07-31 ~ 2017-08-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control → OE
- 3CHURCHGATE PREMIER GROUP LIMITED - 2023-09-22CHUCHGATE PREMIER HOLDINGS LIMITED - 2020-02-24 Unit 11 Lake End Court, Taplow Road, Taplow, EnglandActive Corporate (1 parent)Equity (Company account)277,132 GBP2022-06-30Officer 2023-03-17 ~ 2023-03-31IIF 29 - Director → ME
- 4
CPHL LIMITED
- nowCHURCHGATE PREMIER HOMES LIMITED - 2023-07-27 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved CorporateEquity (Company account)668,360 GBP2021-07-31Officer 2005-07-07 ~ 2023-09-30IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-30IIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 5 85 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer 2017-08-30 ~ 2020-02-18IIF 26 - Director → MEPerson with significant control 2017-08-30 ~ 2020-03-02IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 6 Vista Centre, 50 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-73,735 GBP2017-08-31Officer 2011-01-17 ~ 2011-10-16IIF 35 - Director → ME
- 7 Art House, St. Peters Road, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)101,588 GBP2023-09-30Officer 2015-09-16 ~ 2019-04-30IIF 24 - Director → MEPerson with significant control 2016-05-01 ~ 2019-04-30IIF 76 - Ownership of shares – 75% or more → OE
- 8 217 Streatham Road, Mitcham, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,350 GBP2017-09-30Officer 2015-10-27 ~ 2017-02-16IIF 19 - Director → MEPerson with significant control 2016-10-01 ~ 2017-02-16IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 9
LINKAGE CARS LTD
- nowMAZ CARS LTD - 2017-05-24 Square Root Business Centre , 102-116 Windmill Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-19,675 GBP2024-06-30Officer 2016-06-22 ~ 2017-08-24IIF 57 - Director → ME - 10 3-04 Peel House London Road, Morden, United KingdomDissolved Corporate (1 parent)Equity (Company account)-9,188 GBP2020-09-30Officer 2021-05-01 ~ 2021-12-02IIF 50 - Director → ME
- 11ADHARASI LTD - 2017-08-11 158 Garratt Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-16,422 GBP2021-04-30Officer 2018-10-01 ~ 2020-03-10IIF 13 - Director → ME 2017-08-01 ~ 2018-06-01IIF 46 - Director → ME
- 12 6-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-7,476 GBP2021-07-31Officer 2018-07-31 ~ 2021-04-01IIF 16 - Director → MEPerson with significant control 2018-07-31 ~ 2021-04-01IIF 67 - Ownership of shares – 75% or more → OE
- 13 Suite 3-04 Peel House London Road, Suite 3-04 Third Floor, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)-11,379 GBP2022-06-30Officer 2018-06-04 ~ 2023-03-17IIF 15 - Director → MEPerson with significant control 2018-06-04 ~ 2023-03-17IIF 68 - Ownership of shares – 75% or more → OE
- 14 Airport House, Purley Way, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-13,753 GBP2025-04-30Officer 2014-09-02 ~ 2017-12-07IIF 44 - Director → MEPerson with significant control 2016-06-01 ~ 2017-12-07IIF 39 - Ownership of shares – 75% or more → OE
- 15PAKISTAN ACHIEVEMENT AWARDS LIMITED - 2014-05-07 217 Streatham Road, MitchamDissolved Corporate (1 parent)Officer 2014-05-02 ~ 2014-05-02IIF 95 - Director → ME
- 16 200 Green Lane, Small Heath, Birmingham, EnglandActive CorporateEquity (Company account)-2,503 GBP2020-04-30Officer 2016-06-10 ~ 2018-06-01IIF 45 - Director → MEPerson with significant control 2016-06-03 ~ 2018-06-01IIF 40 - Ownership of shares – 75% or more → OE
- 17 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-3,424 GBP2024-01-31Officer 2018-01-12 ~ 2019-10-01IIF 55 - Director → ME 2024-09-01 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control 2018-01-12 ~ 2020-06-01IIF 91 - Ownership of shares – 75% or more → OE 2024-09-01 ~ 2024-09-01IIF 60 - Ownership of shares – 75% or more → OE
- 18 6-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)-6,432 GBP2021-03-31Officer 2022-03-01 ~ 2022-03-10IIF 12 - Director → ME 2018-03-20 ~ 2019-03-05IIF 54 - Director → MEPerson with significant control 2018-03-20 ~ 2019-03-01IIF 92 - Ownership of shares – 75% or more → OE 2022-03-01 ~ 2022-03-01IIF 41 - Ownership of shares – 75% or more → OE
- 19 Unit 6 Buckingham Court, Rectory Lane, Loughton, EnglandDissolved Corporate (1 parent)Equity (Company account)5,831 GBP2018-03-31Officer 2015-03-31 ~ 2015-09-08IIF 23 - Director → ME
- 20GOLDEN EXECUTIVE (MAIDENHEAD) TRAVEL LIMITED - 2011-11-23 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2006-04-06 ~ 2010-06-25IIF 36 - Director → ME
- 21 6-8 Claremont Road, Surbiton, EnglandDissolved Corporate (2 parents)Equity (Company account)-21,629 GBP2023-07-31Officer 2018-07-31 ~ 2020-05-10IIF 17 - Director → MEPerson with significant control 2018-07-31 ~ 2020-05-10IIF 69 - Ownership of shares – 75% or more → OE
- 22 Suite 3-04 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-23Officer 2019-11-14 ~ 2025-03-10IIF 4 - Director → MEPerson with significant control 2021-07-02 ~ 2025-03-10IIF 90 - Ownership of shares – 75% or more → OE
- 23 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-16,949 GBP2024-02-28Officer 2021-12-01 ~ 2023-09-11IIF 5 - Director → ME
- 24 Peel House, London Road, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)-55,067 GBP2022-07-31Officer 2017-07-01 ~ 2018-02-01IIF 14 - Director → ME 2020-06-01 ~ 2021-11-25IIF 48 - Director → ME 2014-11-12 ~ 2015-10-27IIF 85 - Director → ME 2014-05-27 ~ 2014-09-30IIF 81 - Secretary → MEPerson with significant control 2017-01-01 ~ 2021-11-25IIF 64 - Ownership of shares – 75% or more → OE
- 25Company number 06676357Non-active corporateOfficer 2008-10-20 ~ 2009-10-29IIF 21 - Director → ME
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