1
ADVANCED VEHICLE REPAIRS LIMITED
08483822 17a Thorney Leys Park, Witney, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2016-04-30
IIF 5 - Director → ME
2
BROOMCO (4212) LIMITED
- 2010-07-21
07167545 07176911, 08076928, 08403737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
Liquidation Corporate (11 parents)
Officer
2010-03-29 ~ 2019-04-09
IIF 20 - Director → ME
3
D W S BODYWORKS (HOLDINGS) LIMITED
- now 05966649D W S BODYWORKS (HOLDINGS) PLC
- 2010-03-23
05966649 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-10-13 ~ 2010-03-29
IIF 18 - Director → ME
4
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2010-03-29
IIF 9 - Director → ME
5
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2009-06-25 ~ 2010-03-29
IIF 6 - Director → ME
6
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-20 ~ 2010-03-29
IIF 17 - Director → ME
7
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-11-26 ~ 2010-03-29
IIF 19 - Director → ME
8
Zolfo Cooper, The Zenith Builder, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2010-03-29
IIF 16 - Director → ME
9
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-20 ~ 2010-03-29
IIF 14 - Director → ME
10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2010-03-29
IIF 8 - Director → ME
11
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-06-01 ~ 2010-03-29
IIF 10 - Director → ME
12
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-20 ~ 2010-03-29
IIF 13 - Director → ME
13
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-11-27 ~ 2010-03-29
IIF 15 - Director → ME
14
DWS (CENTRAL LONDON) LIMITED
- 2008-11-26
06295136 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2010-03-29
IIF 12 - Director → ME
15
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-20 ~ 2010-03-29
IIF 11 - Director → ME
16
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2009-06-25 ~ 2010-03-29
IIF 7 - Director → ME
17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-28 ~ 2016-04-30
IIF 3 - Director → ME
18
Eastways, Eastways Industrial Estate, Witham, Essex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-07-20 ~ 2025-04-30
IIF 26 - Director → ME
Person with significant control
2023-12-11 ~ 2024-10-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
ECOLOGICAL VEHICLE REPAIR SOLUTIONS LIMITED
07897506 Unit 1-2 Magnet Road, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 4 - Director → ME
20
INTELLIGENT REPAIR NETWORKS LIMITED
08554018 Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-03-21
IIF 23 - Director → ME
21
INTELLIGENT REPAIR SOLUTIONS LIMITED
08553926 Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 24 - Director → ME
22
Eastways, Eastways Industrial Estate, Witham, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-20 ~ 2025-04-30
IIF 25 - Director → ME
Person with significant control
2023-07-20 ~ 2025-12-11
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Eastways, Eastways Industrial Estate, Witham, Essex, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ 2025-04-30
IIF 21 - Director → ME
Person with significant control
2023-12-11 ~ 2024-10-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
REG VARDY (DWSB) LIMITED - now
DWS BODYWORKS LIMITED
- 1998-10-15
00581810GELDERD ROAD TWO LIMITED - 1997-11-17
WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
1997-12-01 ~ 1998-09-30
IIF 27 - Director → ME
25
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (1 parent)
Officer
2017-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (1 parent)
Officer
2010-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
27
SMOOTH VEHICLE LOGISTICS LIMITED
15015789 Unit 1 Rosewood Business Park, Eastways, Witham, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-20 ~ 2023-09-12
IIF 22 - Director → ME