1
136 The Broadway, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-04-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
136 The Broadway, Southall, Middx, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-21 ~ 2025-10-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-03
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
136 The Broadway, Southall, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
ARIANA GROUP OF COMPANIES LIMITED
11487727 136 The Broadway, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
ARIANA PROCUREMENT SERVICES LIMITED
06848324 136 The Broadway, Southall, Middlesex, England
Active Corporate (1 parent)
Officer
2009-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Audit House, 260 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 18 - Director → ME
7
136 The Broadway, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
136 The Broadway, Southall, Greater London, England
Active Corporate (4 parents)
Officer
2003-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
CENTRE FOR AFGHANISTAN LANGUAGES AND CULTURAL AWARENESS SERVICE LIMITED
09310251 136 The Broadway, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 15 - Director → ME
10
136 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
136 The Broadway, Southall, England
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2017-05-30
IIF 22 - Director → ME
12
136 The Broadway, Southall, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
136 The Broadway, Southall, Middlesex, England
Active Corporate (1 parent)
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
MARK ONE TRAVEL (HOUNSLOW) LIMITED
07504441 136 The Broadway, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 16 - Director → ME
15
MARK ONE TRAVEL HOLDINGS LTD
- now 07115704ARIANA UNITED GROUP LIMITED
- 2011-01-24
07115704 136 The Broadway, Southall, Middlesex
Active Corporate (1 parent, 1 offspring)
Officer
2010-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
SDK TRAVEL & TOURS LIMITED - 1993-10-14
SHINEGROVE LIMITED - 1990-08-03
136 The Broadway, Southall, Middlesex
Active Corporate (6 parents)
Officer
2009-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
17
136 The Broadway, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
136 The Broadway, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
136 The Broadway, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
PHONEZONE SERVICES LIMITED
- now 10871855 14 Swift Close, Hayes, England
Active Corporate (2 parents)
Officer
2018-07-27 ~ 2019-11-12
IIF 9 - Director → ME
Person with significant control
2018-07-27 ~ 2019-11-12
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
21
Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 23 - LLP Designated Member → ME
22
136 The Broadway, Southall, Middlesex
Active Corporate (8 parents)
Officer
2014-06-05 ~ now
IIF 1 - Director → ME
23
136 The Broadway, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ dissolved
IIF 20 - Director → ME
2006-06-02 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE