1
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
AUTOFUSION LIMITED - now
AUTOFUSION LIMITED
- 2025-08-19
10917083 Portland House, Belmont Business Park, Durham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-15 ~ 2020-10-01
IIF 11 - Director → ME
2023-09-01 ~ 2025-05-13
IIF 8 - Director → ME
2017-08-15 ~ 2020-10-01
IIF 23 - Secretary → ME
Person with significant control
2024-03-01 ~ 2025-05-13
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2017-08-15 ~ 2020-10-01
IIF 20 - Has significant influence or control → OE
3
AUTOFUSION NORTH EAST LTD
- now 14554895VEHICLE CHECK LIMITED
- 2025-04-23
14554895 108/109 Gilesgate, Durham, England
Active Corporate (2 parents)
Officer
2022-12-22 ~ 2022-12-22
IIF 7 - Director → ME
2022-12-22 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-12-22 ~ 2022-12-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
AUTOFUSION VEHICLE MANAGEMENT LIMITED - now
AUTOFUSION WHEELS LIMITED
- 2022-04-05
SC672080 8-10 Windsor Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-25 ~ 2020-10-20
IIF 9 - Director → ME
Person with significant control
2020-08-25 ~ 2020-10-20
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
404 Glasgow Road, Clydebank, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2025-05-20
IIF 6 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
KEY VEHICLE LEASING LIMITED
- now SC672084AUTOFUSION REPAIRS LIMITED
- 2022-12-20
SC672084 8-10 Windsor Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-25 ~ 2020-10-20
IIF 10 - Director → ME
2024-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2020-08-25 ~ 2020-10-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
PALM INVESTMENT MANAGEMENT LIMITED
- now SC672027AUTOFUSION RENTALS LIMITED - 2022-02-15
AUTOFUSION DETAILING LIMITED
- 2021-07-08
SC672027 8-10 Windsor Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-01 ~ 2025-04-30
IIF 3 - Director → ME
2020-08-25 ~ 2020-10-20
IIF 1 - Director → ME
Person with significant control
2020-08-25 ~ 2020-10-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2024-03-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE