1
14 Strathyre Avenue, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-08-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Waddon Close, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
11 Maryland Road, Thornton Heath, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
183 Ash Road, Aldershot, EnglandActive Corporate (4 parents)
Officer
2025-01-15 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
AN TYRES NEW LTD - 2020-04-30
ROVIGO GRILL LTD - 2020-04-27
An Tyres, Square Hill Road, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,165 GBP2024-04-30
Officer
2020-04-06 ~ nowIIF 41 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit A, 151 Ash Road, Aldershot, Hants, EnglandActive Corporate (4 parents)
Equity (Company account)
48,568 GBP2023-10-31
Officer
2022-01-15 ~ nowIIF 26 - Director → ME
Person with significant control
2022-01-15 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
7
183 Ash Road, Aldershot, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-20 ~ nowIIF 34 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 8 - Has significant influence or control → OE
8
Unit 25 B, Blackwater Trading Estate, Blackwater Way, Aldershot, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,183 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 35 - Director → ME
2023-02-08 ~ nowIIF 47 - Secretary → ME
Person with significant control
2023-02-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
183 183, Ash Road, Aldershot, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,594 GBP2024-09-30
Officer
2019-09-20 ~ nowIIF 29 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
183 Ash Road, Aldershot, EnglandActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 44 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
183 Ash Road, Aldershot, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,073 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 32 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
183 Ash Road, Aldershot, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
183 Ash Road, Aldershot, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
183 Ash Road, Aldershot, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,379 GBP2024-08-31
Officer
2019-05-01 ~ nowIIF 25 - Director → ME
Person with significant control
2017-08-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4 , York House, Langston Road, Loughton, EnglandActive Corporate (5 parents)
Equity (Company account)
93,565 GBP2023-10-31
Officer
2021-08-26 ~ nowIIF 40 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
16
11 Maryland Road, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)
Officer
2023-10-11 ~ nowIIF 33 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
39 Granton Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-10 ~ nowIIF 30 - Director → ME
18
19 Waddon Close, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
183 Ash Road, Aldershot, EnglandActive Corporate (4 parents)
Equity (Company account)
61 GBP2024-01-31
Officer
2024-08-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 4 - Has significant influence or control → OE
20
183 Ash Road, Aldershot, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,566 GBP2024-08-31
Officer
2023-08-24 ~ nowIIF 46 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
31 Sandy Lane, Church Crookham, Fleet, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
64,923 GBP2024-02-29
Officer
2023-01-06 ~ nowIIF 37 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
187 Parchmore Road, Thornton Heath, EnglandDissolved Corporate (3 parents)
Officer
2024-05-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2024-05-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE