1
409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-02-08 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-02-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
ALEXSANDRA ROSS INTERIORS LIMITED - 2013-01-08
CARS4SURE LIMITED - 2014-02-18
VEHICLES4SURE LIMITED - 2014-02-19
ULTIMATE JAGUAR LIMITED - 2022-09-26
409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
-101,595 GBP2022-01-31
Officer
2015-03-13 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
CLUB AFFINITY LIMITED - 2010-07-01
I LOVE MY TOWN LIMITED - 2013-09-09
ULTIMATE JAGUAR LIMITED - 2014-02-18
409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolvedIIF 17 - Director → ME
6
APG DIRECTORS LIMITED - 2017-04-10
409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2013-02-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
409-411 Croydon Road, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
11,499 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
I LOVE DIRECTORIES LIMITED - 2013-01-08
AFFINITY PROPERTY DEVELOPMENTS LIMITED - 2010-07-01
409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-02-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
VINCE GARVIN LIMITED - 2022-01-12
CUSTOM ALLOYS LIMITED - 2023-01-10
ULTIMATE MOTOR CARE LIMITED - 2022-12-07
409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-12-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE