1
AKB TRADERS LIMITED - 2015-10-07
EASY CAR TRADERS UK LIMITED - 2014-09-09
298 A Bath Road, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2021-02-09 ~ dissolved
IIF 7 - Director → ME
2
HABEEB E MILLAT TRUST
- 2023-06-08
13870675 109 Coleman Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
109 Coleman Road, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
MAF BEDROOMS & KITCHENS RETAIL LTD
14947495 109 Coleman Road, Leicester, England
Active Corporate (5 parents)
Officer
2023-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
MAF PROPERTIES & INVESTMENTS LTD
- now 13396855MAF PROPERTIES & CONSTRUCTIONS LTD
- 2021-07-16
13396855 109 Coleman Road, Leicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
298 A Bath Road, Hounslow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
7/8 Gower Street, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2026-03-27
IIF 6 - Director → ME
Person with significant control
2024-03-16 ~ 2026-03-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
OLIVE PROPERTIES & INVESTMENTS LTD
10843954 298 A Bath Road, Hounslow, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 1 - Director → ME
10
298 A Bath Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE