1
BREAKDOWN BROS RECOVERY & SALVAGE LTD
16601238 6a Monks Way, Lincoln, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
The E-centre Darwin Drive, New Ollerton, Newark, England
Dissolved Corporate (3 parents)
Officer
2023-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
Menu 2 Go, The E-centre Darwin Dr, New Ollerton, Newark, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-07 ~ dissolved
IIF 22 - Director → ME
4
Tower House, Lucy Tower Street, Lincoln, England
Dissolved Corporate (5 parents)
Officer
2018-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-06 ~ 2019-08-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
MOTOR DELIVERY LOGISTICS LIMITED
12064947 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ dissolved
IIF 18 - Director → ME
6
MY NEXT VEHICLE PRO LINCOLN LIMITED
16792322 6a Monks Way, Lincoln, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6a Monks Way, Lincoln, England
Active Corporate (3 parents)
Officer
2022-12-18 ~ 2025-07-14
IIF 19 - Director → ME
Person with significant control
2022-12-18 ~ 2025-07-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
6a Monks Way, Lincoln, England
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
76 Great Northern Terrace, Lincoln, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oak House A Southwell Road West, Rainworth, Mansfield, England
Active Corporate (3 parents)
Person with significant control
2024-06-09 ~ 2025-03-01
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
11
2 Leaper, Lincoln, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Oak House A Southwell Road West, Rainworth, Mansfield, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE