1
3 Mayfield Apartment 3 Central Avenue, Eccleston Park, Prescot, England
Active Corporate (9 parents)
Officer
2021-05-10 ~ 2023-05-10
IIF 10 - Director → ME
Person with significant control
2021-05-10 ~ 2022-05-10
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2
UR FONE.COM LTD - 2021-03-22
MADINA IMPORT & EXPORT LTD - 2019-05-21
MADINA INVESTMENTS LTD - 2019-01-08
71-75 Shelton Street, London, England
Active Corporate (15 parents)
Officer
2022-05-03 ~ 2022-05-03
IIF 15 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-22
Commencement of winding up on 2024-09-11
71-75 Shelton Street, London, England
Liquidation Corporate (6 parents)
Officer
2022-04-01 ~ 2022-04-01
IIF 17 - Director → ME
Person with significant control
2021-04-01 ~ 2022-04-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
TC7 MOTORS LIMITED - 2021-07-07
150 Coles Green Road, London, England
Active Corporate (20 parents)
Officer
2022-06-17 ~ 2022-06-17
IIF 18 - Director → ME
Person with significant control
2022-06-17 ~ 2022-06-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
4385, 11117697 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
2022-06-17 ~ 2022-06-17
IIF 20 - Director → ME
Person with significant control
2022-06-17 ~ 2022-06-17
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
ITOP FASHION LTD - 2020-12-17
Unit 9a 3rd Floor, 11 Ash Street, Leicester, England
Active Corporate (10 parents)
Officer
2021-12-30 ~ 2022-05-10
IIF 13 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
2021-02-01 ~ 2021-12-10
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
2021-01-01 ~ 2022-02-10
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
7
326 105 Broad Street, Birmingham
Active Corporate (9 parents)
Officer
2022-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
8
SOLAR GREEN COMMERCIAL ENERGY LIMITED - now
CAR CASH GO UK LTD
- 2023-11-27
11175152MEDIALOGIC PAKISTAN LTD - 2020-10-28
1 Coldbath Square, London, England
Active Corporate (19 parents)
Officer
2022-05-10 ~ 2022-06-18
IIF 16 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-18
IIF 5 - Has significant influence or control → OE
9
CAR CASH GO LONDON LTD
- 2023-11-30
11744381MADINA DRINKS LTD - 2021-02-09
Unit 18 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (23 parents)
Officer
2022-06-17 ~ 2022-06-17
IIF 21 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
MR.B INVESTMENTS LTD - 2021-05-20
KUKU LIMITED - 2021-02-03
4th Floor Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (17 parents)
Officer
2022-05-10 ~ 2022-06-18
IIF 19 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-18
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE