1
Jannat Villa, 70 High Street, Lingfield, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 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
2
66 High Street, Lingfield, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2022-05-25 ~ 2024-04-01
IIF 22 - Director → ME
Person with significant control
2022-05-25 ~ 2024-04-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIRECTORS GROUP (LONDON) LIMITED
09348354 9b The Broadway, Woodford Green, England
Active Corporate (5 parents)
Equity (Company account)
26,660 GBP2024-03-31
Officer
2014-12-10 ~ 2019-04-01
IIF 29 - Director → ME
2019-09-01 ~ 2024-04-11
IIF 31 - Director → ME
4
9b The Broadway, Woodford Green, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-03-01 ~ 2024-04-11
IIF 35 - Director → ME
Person with significant control
2024-03-01 ~ 2024-04-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIRECTORS GROUP INVESTMENTS LTD
12373531 9b The Broadway, Woodford Green, England
Active Corporate (5 parents)
Equity (Company account)
3,638 GBP2024-03-31
Officer
2019-12-20 ~ 2021-02-03
IIF 36 - Director → ME
6
98 Commercial Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 39 - Director → ME
7
Unit 46d, Micro Business Park, 46-50 Greatorex Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 27 - Director → ME
8
The Royal Oak Inn Horsham Road, Handcross, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-27 ~ 2023-10-30
IIF 21 - Director → ME
Person with significant control
2020-01-27 ~ 2023-10-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
NOOR PROPERTIES INVESTMENTS LIMITED
09373070 46d Greatorex Street, Micro Business Park, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
29,541 GBP2022-07-31
Officer
2015-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
NOOR PROPERTY INVESTMENTS LONDON LIMITED
13099734 18 High Street, Lydd, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,338 GBP2021-12-31
Officer
2020-12-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Theal, Crowhurst Road, Lingfield, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-310,910 GBP2024-05-31
Officer
2015-06-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Unit 46 D, Micro Business Park, 46-50 Greatorex Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 42 - Director → ME
13
35 New England Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ 2022-01-01
IIF 34 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
Jannat Villa, 70 High Street, Lingfield, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
9b The Broadway, Woodford Green, England
Active Corporate (5 parents)
Officer
2024-03-08 ~ 2024-04-11
IIF 37 - Director → ME
16
Unit 46 D, Micro Business Park, 46-50 Greatorex Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-21,334 GBP2021-08-31
Officer
2015-02-11 ~ 2022-09-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
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
17
22 High Street, Lindfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,392 GBP2022-02-27
Officer
2016-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
Unit 46 D, Micro Business Park, 46-50 Greatorex Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,181 GBP2017-02-28
Officer
2015-02-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Unit 46 D, Micro Business Park, 46-50 Greatorex Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,980 GBP2016-11-30
Officer
2012-01-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
TARANA EXECUTIVE TRAVEL LIMITED
09992651 Unit 46d Micro Business Park, 46-50 Greatorex Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Unit 46d Micro Business Park, 46-50 Greatorex Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,669 GBP2022-03-30
Officer
2015-12-18 ~ 2024-04-08
IIF 23 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
. Selsfield Road, Turners Hill, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ dissolved
IIF 40 - Director → ME
23
Unit 46 D, Micro Business Park, 46-50 Greatorex Street, London
Active Corporate (1 parent)
Equity (Company account)
45,958 GBP2022-06-29
Officer
2014-03-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
44-50 High Street, Lingfield, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-120,524 GBP2016-06-30
Officer
2010-03-16 ~ 2010-06-01
IIF 28 - Director → ME
25
The Waterlily Business Centre 10 Cleveland Way, Whitechapel, London, England
Liquidation Corporate (21 parents)
Officer
2009-03-11 ~ 2011-09-22
IIF 41 - Director → ME