1
TEKBAY LTD - 2019-03-18
32 Ivy Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
621,000 GBP2023-03-31
Officer
2022-12-30 ~ 2023-01-25IIF 5 - director → ME
2022-10-04 ~ 2023-08-21IIF 7 - director → ME
Person with significant control
2022-12-30 ~ 2023-01-25IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2022-10-04 ~ 2023-08-21IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
145-157 St John Street, LondonDissolved corporate (1 parent)
Officer
2012-10-16 ~ 2013-02-15IIF 4 - director → ME
3
7 North Road, Stoke Gifford, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
345,000 GBP2023-07-31
Officer
2022-10-04 ~ 2023-05-05IIF 6 - director → ME
2022-08-22 ~ 2023-03-04IIF 13 - director → ME
2024-04-07 ~ 2025-01-03IIF 19 - director → ME
Person with significant control
2022-10-15 ~ 2023-05-09IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
5 Church Road, Gaydon, Warwick, EnglandCorporate (1 parent)
Equity (Company account)
567,000 GBP2023-02-28
Officer
2023-11-10 ~ 2024-10-12IIF 14 - director → ME
Person with significant control
2023-11-20 ~ 2024-12-11IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
5
120 Durants Road, Enfield, EnglandDissolved corporate (1 parent)
Officer
2023-07-03 ~ 2024-03-30IIF 16 - director → ME
Person with significant control
2023-07-03 ~ 2024-03-29IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
MI TRAVEL (WY) LTD - 2023-10-30
43 High Street, Newmarket, EnglandCorporate (1 parent)
Equity (Company account)
7,051 GBP2022-09-30
Officer
2023-11-08 ~ 2024-03-18IIF 15 - director → ME
7
P A RENOVATIONS BRADFORD LIMITED - 2023-12-12
68 68 Hunters Ford, Faringdon, EnglandCorporate (1 parent)
Equity (Company account)
550,607 GBP2022-09-30
Officer
2022-09-29 ~ 2024-04-08IIF 20 - director → ME
Person with significant control
2023-09-04 ~ 2024-04-08IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
8
TRANS EUROPE TRADING LIMITED - 2024-10-07
Unit G, North Brook Street, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2023-03-29 ~ 2023-04-12IIF 18 - director → ME
Person with significant control
2023-04-04 ~ 2023-04-12IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
9
17 Smith Street, Nelson, EnglandCorporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09IIF 17 - director → ME
Person with significant control
2024-02-09 ~ 2024-02-09IIF 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