1
297c Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-26 ~ 2024-10-21
IIF 23 - Director → ME
Person with significant control
2024-06-26 ~ 2024-10-21
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
2
ALISHAN GLOBAL CONSULTANCY LIMITED
08112528 98 Commercial Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ 2014-07-01
IIF 47 - Director → ME
3
Unit 3 672 Romford Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
26 Green Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ 2014-01-10
IIF 51 - Director → ME
5
26 Green Street, Forest Gate, England
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2013-08-20
IIF 49 - Director → ME
6
98 Woodgrange Road, Forest Gate, London
Converted / Closed Corporate (9 parents)
Officer
2023-03-01 ~ now
IIF 36 - Director → ME
7
449 High Street North, Manorpark, London
Dissolved Corporate (3 parents)
Officer
2024-03-12 ~ 2025-07-10
IIF 24 - Director → ME
Person with significant control
2024-03-13 ~ 2025-07-10
IIF 16 - Ownership of shares – 75% or more → OE
8
1 New Plaistow Road, London, England
Active Corporate (9 parents)
Officer
2022-12-09 ~ 2024-08-28
IIF 35 - Director → ME
9
26 Green Street, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 55 - Director → ME
10
25 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ 2022-06-01
IIF 31 - Director → ME
Person with significant control
2021-10-19 ~ 2022-06-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Whitechapel Road, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2013-08-10 ~ 2014-02-10
IIF 44 - Director → ME
2011-08-08 ~ 2013-06-18
IIF 56 - Director → ME
12
449 High Street North, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ 2024-09-01
IIF 19 - Director → ME
Person with significant control
2023-12-01 ~ 2024-09-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
OLIVE CARS LIMITED - 2018-12-07
Basement, 449 High Street North, London, England
Active Corporate (8 parents)
Officer
2024-09-10 ~ 2025-10-10
IIF 21 - Director → ME
2022-10-18 ~ 2024-08-05
IIF 20 - Director → ME
Person with significant control
2025-04-01 ~ 2025-06-10
IIF 14 - Ownership of shares – 75% or more → OE
2022-10-18 ~ 2024-08-05
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
449 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
449 High Street North, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ 2016-10-10
IIF 34 - Director → ME
16
449 High Street North, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-10 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
26 Green Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 58 - Director → ME
18
449 High Street North, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-28 ~ 2014-10-01
IIF 59 - Secretary → ME
19
ONLINE TRAVEL LINK LTD - 2018-12-07
ONLINEE LTD - 2018-09-11
10/14 Hollybush Gardens, London, England
Active Corporate (8 parents)
Officer
2020-03-01 ~ 2022-03-01
IIF 37 - Director → ME
2019-09-10 ~ 2019-10-04
IIF 40 - Director → ME
Person with significant control
2020-05-10 ~ 2022-03-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
445 High Street North, London, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
21
Mrt Business Complex, 449 High Street North, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ 2024-08-10
IIF 26 - Director → ME
Person with significant control
2023-08-14 ~ 2024-08-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
449 High Street North, Manor Park, London, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ 2025-10-09
IIF 29 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
449 High Street North, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ 2024-08-10
IIF 25 - Director → ME
Person with significant control
2023-06-19 ~ 2024-08-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
Room 05, 1 New Plaistow Road, London, England
Active Corporate (6 parents)
Officer
2026-03-06 ~ now
IIF 39 - Director → ME
2024-04-01 ~ 2024-08-29
IIF 22 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2024-04-01 ~ 2024-08-29
IIF 2 - Has significant influence or control → OE
25
193b Whitechapel Road, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-17 ~ 2013-07-26
IIF 57 - Director → ME
2013-08-10 ~ 2013-12-10
IIF 43 - Director → ME
2014-04-10 ~ 2014-10-04
IIF 52 - Director → ME
2014-02-10 ~ 2014-03-31
IIF 46 - Director → ME
26
SHAGATOM FINANCIAL SERVICES LTD
08563167 32 Castle Drive, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 42 - Director → ME
27
32 Castle Drive, Ilford, Essex
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-11-21 ~ 2013-04-19
IIF 54 - Director → ME
2013-05-24 ~ dissolved
IIF 50 - Director → ME
28
449 High Street North, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ dissolved
IIF 53 - Director → ME
29
SHAGATOM TRAVEL INTERNATIONAL LTD
08563893 449 High Street North, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ 2013-10-10
IIF 41 - Director → ME
2013-10-10 ~ 2014-07-21
IIF 45 - Director → ME
2014-07-21 ~ dissolved
IIF 60 - Secretary → ME
30
SHAGATOM TRAVEL ONLINE LTD
- now 13949636MRT TRAVEL ONLINE LTD
- 2022-03-14
13949636 18 Preston Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 28 - Director → ME
2022-03-02 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
449 High Street North High Street North, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
UNIPULLER LTD - 2024-02-05
Unit 6, Second Floor, Kirkdale House, 7 Kirkdale Road, London, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2024-06-25
IIF 32 - Director → ME