1
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-05-10 ~ 2025-06-24
IIF 15 - Director → ME
Person with significant control
2024-05-10 ~ 2025-06-24
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
CHS ACCIDENT REPAIR GROUP LTD - now
CHS TRUCK & TRAILER SALES AND RENTALS LTD
- 2025-08-07
16095772 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-11-22 ~ 2025-06-24
IIF 16 - Director → ME
Person with significant control
2024-11-22 ~ 2025-06-24
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
CHS CAR & VAN ACCIDENT REPAIR CENTRE (LONDON) LTD
- now 10760293COMPLETE HGV SOLUTIONS GROUP LIMITED
- 2024-09-30
10760293CTLR HOLDINGS LIMITED
- 2017-06-13
10760293 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-05-09 ~ 2017-05-10
IIF 26 - Director → ME
2023-06-30 ~ 2025-06-24
IIF 21 - Director → ME
2025-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-09 ~ 2017-05-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2025-06-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2019-05-31 ~ 2024-09-03
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHS HQ LTD - now
CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (NORTH) LTD
- 2025-06-26
15916587 15916580 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-08-26 ~ 2025-06-24
IIF 17 - Director → ME
Person with significant control
2024-08-26 ~ 2024-09-03
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
RUBBER DUCK AIR CON LIMITED
- 2021-05-24
13023735ALL WRAPS & STICKERS LTD
- 2021-05-12
13023735 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 3 - Director → ME
2020-11-16 ~ 2023-03-31
IIF 11 - Director → ME
Person with significant control
2020-11-16 ~ 2023-06-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (LONDON) LTD
- now 15710077TRUCK & TRAILER ACCIDENT REPAIR CENTRE (LONDON) LTD
- 2024-09-30
15710077 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-09 ~ 2024-09-03
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (MIDLANDS) LTD
- 2025-02-18
15916580 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-08-26 ~ 2025-06-24
IIF 18 - Director → ME
Person with significant control
2024-08-26 ~ 2024-09-03
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
COMMERCIAL COACHWORK REPAIRS LIMITED
- now 10736271CTLR COACHWORKS LIMITED
- 2017-05-26
10736271 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 24 - Director → ME
2017-04-24 ~ 2017-05-25
IIF 27 - Director → ME
Person with significant control
2017-04-24 ~ 2017-05-25
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
COMMERCIAL TAIL LIFT REPAIRS LTD
06247443 C12 Marquis Court, Marquisway, Tvte, Gateshead
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ dissolved
IIF 14 - Director → ME
12
HERTFORD COACHWORK AND FABRICATION LIMITED - 2015-05-09
Recovery House 15-17 Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 25 - Director → ME
13
6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 7 - Director → ME
14
Thomas David Accountants 6-7 Castle Gate, Castle Street, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 29 - Director → ME
15
Floors 1 & 2 2 West Street, Ware, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
16
ALL BODY REPAIRS LIMITED
- 2024-09-23
10736420ALL TRUCK & TAIL LIFT REPAIRS LTD
- 2019-08-07
10736420MOBILE HGV REPAIRS LIMITED - 2017-08-11
CTLR MOBILE LIMITED
- 2017-06-12
10736420 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2017-04-24 ~ 2017-05-25
IIF 28 - Director → ME
2024-09-04 ~ now
IIF 1 - Director → ME
2018-04-06 ~ 2023-06-30
IIF 22 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2017-04-24 ~ 2017-05-25
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
LAURA SIMPSON HOLDINGS LTD
- now 15916570CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (SOUTH WEST) LTD
- 2025-06-24
15916570 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2024-08-26 ~ 2025-06-24
IIF 2 - Director → ME
Person with significant control
2024-08-26 ~ 2024-09-03
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2025-08-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ 2015-12-31
IIF 13 - Director → ME
19
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (6 parents)
Officer
2024-04-23 ~ 2025-06-24
IIF 19 - Director → ME
20
Unit G2 Riverside Industrial Estate, Riverside Way, Dartford, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 8 - Director → ME
21
1st & 2nd Floor 2 West Street, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ dissolved
IIF 20 - Director → ME
22
6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 6 - Director → ME
23
ALL VEHICLE RECOVERY LIMITED
- 2021-05-10
12959681 Floors 1 & 2, 2 West Street, Ware, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE