1
TEKBAY LTD - 2019-03-18
32 Ivy Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
621,000 GBP2023-03-31
Officer
2022-12-30 ~ 2023-01-25
IIF 4 - Director → ME
2022-10-04 ~ 2023-08-21
IIF 6 - Director → ME
Person with significant control
2022-12-30 ~ 2023-01-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
2022-10-04 ~ 2023-08-21
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
2
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ 2013-02-15
IIF 21 - Director → ME
3
165 165 George Lambton Avenue, Newmarket, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
754,000 GBP2024-07-31
Officer
2022-10-04 ~ 2023-05-05
IIF 5 - Director → ME
2024-04-07 ~ 2025-01-03
IIF 11 - Director → ME
2022-08-22 ~ 2023-03-04
IIF 12 - Director → ME
Person with significant control
2022-10-15 ~ 2023-05-09
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
4
5 Church Road, Gaydon, Warwick, England
Active Corporate (1 parent)
Equity (Company account)
2,534,000 GBP2024-02-28
Officer
2023-11-10 ~ 2024-10-12
IIF 7 - Director → ME
Person with significant control
2023-11-20 ~ 2024-12-11
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
5
120 Durants Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ 2024-03-30
IIF 9 - Director → ME
Person with significant control
2023-07-03 ~ 2024-03-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
MI TRAVEL (WY) LTD - 2023-10-30
43 High Street, Newmarket, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,051 GBP2022-09-30
Officer
2023-11-08 ~ 2024-03-18
IIF 8 - Director → ME
7
P A RENOVATIONS BRADFORD LIMITED - 2023-12-12
68 68 Hunters Ford, Faringdon, England
Active Corporate (1 parent)
Equity (Company account)
550,607 GBP2022-09-30
Officer
2022-09-29 ~ 2024-04-08
IIF 1 - Director → ME
Person with significant control
2023-09-04 ~ 2024-04-08
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
TRANS EUROPE TRADING LIMITED - 2024-10-07
Unit G, North Brook Street, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
28,280 GBP2024-01-31
Officer
2023-03-29 ~ 2023-04-12
IIF 2 - Director → ME
Person with significant control
2023-04-04 ~ 2023-04-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
17 Smith Street, Nelson, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09
IIF 10 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE