1
19 London House High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 4 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Office G1, Bath Street, Walsall, England
Dissolved Corporate (4 parents)
Officer
2022-06-06 ~ 2022-09-14
IIF 19 - Director → ME
Person with significant control
2022-06-06 ~ 2022-09-14
IIF 30 - Ownership of shares – 75% or more → OE
4
LJS CHAR CHAR GRILL LTD - 2022-05-04
21 Knight Street, Bury, England
Active Corporate (5 parents)
Officer
2022-05-10 ~ 2022-06-23
IIF 6 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-23
IIF 28 - Ownership of shares – 75% or more → OE
5
T M S House, Cray Avenue, Orpington, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ 2022-05-26
IIF 14 - Director → ME
Person with significant control
2022-03-16 ~ 2022-05-26
IIF 25 - Ownership of shares – 75% or more → OE
6
2 Brambledene Close, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
109 Church Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-07 ~ 2022-02-16
IIF 17 - Director → ME
Person with significant control
2022-02-07 ~ 2022-02-16
IIF 34 - Ownership of shares – 75% or more → OE
8
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
2b George Arthur Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ 2022-02-14
IIF 12 - Director → ME
Person with significant control
2022-01-25 ~ 2022-02-14
IIF 33 - Ownership of shares – 75% or more → OE
10
2 Brambledene Close, Woking, England
Dissolved Corporate (7 parents)
Officer
2022-07-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
859 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-07 ~ 2022-04-20
IIF 16 - Director → ME
Person with significant control
2022-04-07 ~ 2022-04-20
IIF 32 - Ownership of shares – 75% or more → OE
12
MARTIN MONE TRANSPORT LTD - now
FEIZOR LTD - 2024-12-04
MARTIN MONE TRANSPORT LTD - 2024-08-27
FEIZOR LTD - 2024-06-19
IMRAN AND WHOLESALE LIMITED - 2024-03-26
MARTIN MONE TRANSPORT LIMITED - 2024-03-11
FEIZOR LTD - 2023-08-15
WINGS COURIERS LIMITED - 2022-12-07
KAG HAULAGE LIMITED - 2022-10-06
Lower Park Farm, Lodge Lane, Romford, England
Active Corporate (8 parents)
Officer
2022-01-19 ~ 2022-01-25
IIF 7 - Director → ME
Person with significant control
2022-01-19 ~ 2022-01-25
IIF 24 - Ownership of shares – 75% or more → OE
13
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
TRANS GLOBAL BUSINESS SOLUTIONS LTD
12713635 5 5 Silversmiths Way, Woking, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
16
167-169 Great Portland Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ 2022-04-19
IIF 18 - Director → ME
Person with significant control
2022-03-16 ~ 2022-04-19
IIF 27 - Ownership of shares – 75% or more → OE
17
Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2022-02-16 ~ 2022-02-26
IIF 5 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-26
IIF 31 - Ownership of shares – 75% or more → OE