1
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (3 parents)
Person with significant control
2016-11-16 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 26 - Director → ME
3
60 Autumn Way, Beeston, Nottingham, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 6 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
HINO BUSINESS CENTRE LIMITED
- now 08097770NOTTINGHAM BUSINESS CENTRE LIMITED
- 2013-11-13
08097770NOTTINGHAM BUSINESS CENTER LIMITED
- 2013-01-10
08097770 Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 23 - Director → ME
6
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ 2015-12-05
IIF 24 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-11-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HINO SERVICES LIMITED
- 2015-04-15
07704644 Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 30 - Director → ME
2011-07-14 ~ 2017-03-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-14 ~ 2017-03-17
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
9
Chase Business Centre, 39-41 Chase Side, London
Active Corporate (3 parents)
Officer
2013-11-20 ~ 2018-01-01
IIF 20 - Director → ME
2013-11-20 ~ 2013-11-20
IIF 33 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 (5 parents)
Officer
2016-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - 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 27 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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)
Officer
2013-03-21 ~ 2020-01-17
IIF 8 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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)
Officer
2016-11-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
14
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-10-05 ~ now
IIF 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
2020-01-09 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 1 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (4 parents)
Officer
2021-09-12 ~ now
IIF 2 - Director → ME
17
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 9 - Director → ME
18
24 Chilwell Road, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 4 - Director → ME
19
C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
Active Corporate (12 parents)
Officer
2012-03-30 ~ 2018-08-17
IIF 11 - Director → ME
20
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 22 - Director → ME
22
HINO TRAVEL LIMITED
- 2024-09-26
07335842 Chase Business Centre, 39-41 Chase Side, London
Active Corporate (6 parents)
Officer
2010-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
60 Autumn Way, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
TINO EDUCATION LIMITED - now
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2015-09-14 ~ 2017-03-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
TINTO HOTEL GROUP LIMITED
- now 12327732OAK AVENUE BRADFORD LIMITED
- 2022-07-12
12327732 24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2019-11-21 ~ 2026-01-26
IIF 3 - Director → ME
Person with significant control
2019-11-21 ~ 2026-01-28
IIF 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
26
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2014-06-30 ~ 2015-03-18
IIF 25 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HINO ENTERTAINMENT LIMITED
- 2014-07-17
08360049 Chase Business Centre, 39-41 Chase Side, London
Active Corporate (5 parents)
Officer
2013-01-14 ~ 2017-11-09
IIF 21 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ 2018-01-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE