1
12 Union Street, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
1,184,638 GBP2024-01-31
Officer
2020-01-22 ~ 2021-10-10IIF 21 - Director → ME
2024-03-25 ~ 2024-04-09IIF 14 - Director → ME
Person with significant control
2020-01-22 ~ 2021-10-10IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2024-03-25 ~ 2024-05-09IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
2
EMIRATES GLOBAL ALUMINIUM LTD - 2024-08-19
LE COIN DU JASMIN LTD - 2024-02-10
12 Union Street, Southport, EnglandActive Corporate
Equity (Company account)
389,000 GBP2024-04-28
Officer
2023-01-10 ~ 2024-08-10IIF 25 - Director → ME
2021-04-15 ~ 2021-04-24IIF 28 - Secretary → ME
Person with significant control
2023-01-17 ~ 2024-08-10IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
12 Union Street, Southport, EnglandActive Corporate (1 parent)
Officer
2024-06-06 ~ 2024-07-14IIF 26 - Director → ME
Person with significant control
2024-06-06 ~ 2024-07-14IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
CARTHAGO EVENTS LTD - 2025-01-13
4385, 13989355 - Companies House Default Address, CardiffActive Corporate
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-19 ~ 2023-07-14IIF 20 - Director → ME
Person with significant control
2022-03-19 ~ 2023-07-14IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
5
MACE EXPRESS 24-7 LIMITED - 2024-11-08
MAYSAM GROUPS GROCERY LTD - 2025-05-06
5 Corporation Street, Preston, EnglandActive Corporate
Equity (Company account)
152,459 GBP2024-01-31
Officer
2024-11-08 ~ 2024-12-06IIF 15 - Director → ME
Person with significant control
2024-11-06 ~ 2024-12-06IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
EMIRATES GLOBAL PAY LTD - 2024-06-23
NOOR BARBER LTD - 2024-05-13
40 Holborn Viaduct, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,149 GBP2023-09-30
Officer
2024-06-03 ~ 2024-08-19IIF 17 - Director → ME
Person with significant control
2024-06-03 ~ 2024-08-10IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
1 Flax Mill, Bretherton Row, Wigan, EnglandDissolved Corporate (1 parent)
Officer
2021-04-30 ~ 2022-07-23IIF 27 - Director → ME
Person with significant control
2021-04-30 ~ 2022-02-10IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
588 Gorton Road, Stockport, EnglandActive Corporate (1 parent)
Officer
2024-05-08 ~ 2024-08-15IIF 16 - Director → ME
2025-04-04 ~ 2025-04-28IIF 24 - Director → ME
Person with significant control
2024-05-08 ~ 2024-08-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE