1
181 Great Horton Road, Bradford, England
Active Corporate (11 parents)
Officer
2022-12-12 ~ 2023-07-05
IIF 3 - Director → ME
2
8 Tennyson Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ 2024-02-10
IIF 6 - Director → ME
2023-02-13 ~ 2024-02-11
IIF 11 - Secretary → ME
Person with significant control
2023-02-13 ~ 2024-02-10
IIF 14 - Ownership of shares – 75% or more → OE
3
TC7 MOTORS LIMITED - 2021-07-07
150 Coles Green Road, London, England
Active Corporate (20 parents)
Officer
2023-04-04 ~ 2023-07-01
IIF 4 - Director → ME
4
193b Reepham Road, Norwich, England
Dissolved Corporate (8 parents)
Person with significant control
2023-05-09 ~ 2023-06-25
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
SOLOMAN AND SONS LTD - 2022-04-12
3 Harwood Road, London, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ 2023-07-26
IIF 10 - Director → ME
2023-01-10 ~ 2023-07-16
IIF 2 - Director → ME
Person with significant control
2023-01-15 ~ 2023-07-16
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2023-04-11 ~ 2023-05-16
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
6
MI TRAVEL (WY) LTD
- 2023-10-30
12852179 43 High Street, Newmarket, England
Dissolved Corporate (6 parents)
Officer
2023-03-14 ~ 2024-03-18
IIF 7 - Director → ME
Person with significant control
2023-03-06 ~ 2024-03-18
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
7
29 Hanson Road, Brighouse, England
Dissolved Corporate (5 parents)
Officer
2022-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-07 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
SOLAR GREEN COMMERCIAL ENERGY LIMITED - now
CAR CASH GO UK LTD
- 2023-11-27
11175152MEDIALOGIC PAKISTAN LTD - 2020-10-28
1 Coldbath Square, London, England
Active Corporate (19 parents)
Officer
2023-04-04 ~ 2023-07-01
IIF 5 - Director → ME
9
13 Greville Starkey Avenue, Newmarket, England
Active Corporate (8 parents)
Officer
2022-09-06 ~ 2023-07-20
IIF 1 - Director → ME
Person with significant control
2022-09-06 ~ 2023-07-13
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
36 College Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 8 - Director → ME