The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Habib, Yahya
Habib, Yahya
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Foxglove Path, London, SE28 0LR, England
Habib, Yahya
Dutch businessman born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 11, Cable Walk, London, SE10 0TN, England
Habib, Yahya
Dutch company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesHabib, Yahya
Dutch director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11, Cable Walk, London, SE10 0TN, United Kingdom
Mr Habib Yahya
Dutch born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesYahya, Habib
Dutch director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Yahya Habib
Dutch born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 79 Powis Street, London, United KingdomCorporate (2 parents)Officer
2025-01-02 ~ nowIIF 5 - director → MEPerson with significant control 2025-01-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
M.T.M 24/7 LTD
- nowMERLIN OF KENT MINI COACHES LTD - 2025-04-22 71-73 17 Nathan Way, London, United KingdomCorporate (1 parent)Officer 2024-06-28 ~ nowIIF 11 - director → MEPerson with significant control 2024-06-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3 2-4 Pelham Road South, Gravesend, Kent, United KingdomDissolved corporate (2 parents)Officer 2023-09-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4MY TYRES LIMITED - 2020-05-26 Unit 14 Nathan Way, London, EnglandCorporate (1 parent)Equity (Company account)7,615 GBP2024-07-31Officer 2019-07-22 ~ nowIIF 3 - director → MEPerson with significant control 2019-07-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 71-73 Unit 17, Nathan Way, London, United KingdomCorporate (1 parent)Equity (Company account)6,146 GBP2024-03-31Officer 2018-01-31 ~ nowIIF 4 - director → MEPerson with significant control 2018-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 The Garage, Felltram Way, London, United KingdomCorporate (1 parent)Equity (Company account)552 GBP2024-05-31Officer 2023-05-24 ~ 2024-03-20IIF 10 - director → MEPerson with significant control 2023-05-24 ~ 2024-03-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 71-73 Unit 17, Nathan Way, London, United KingdomCorporate (1 parent)Equity (Company account)6,146 GBP2024-03-31Officer 2017-10-07 ~ 2018-01-24IIF 2 - director → ME
- 3 13 Woolwich New Road, LondonDissolved corporate (1 parent)Officer 2013-04-11 ~ 2013-12-04IIF 1 - director → ME
