1
221 Longley Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
JET2TRANSPORT LIMITED
- 2025-12-15
16567540 221 Longley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Flat 1 129 Rectory Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
221 Longley Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
221 Longley Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
PARAGON EXECUTIVE TRAVEL LIMITED
- now 15491806 439-441 Cheetham Hill Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ 2025-05-17
IIF 11 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
RENOVA UK PROPERTY GROUP LIMITED
- now 16387837RENOVA UK BUILDERS LIMITED
- 2025-07-11
16387837 221 Longley Road, London, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
SILVERLINE INDEPENDENT LIVING LTD
14608368 221 Longley Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-21 ~ dissolved
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
9
221 Longley Road, London, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
221 Longley Road, Tooting, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE