1
Chelsea Cloister Garage Car Wash Sloane Avenue, Chelsea, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-260 GBP2020-01-31
Officer
2020-02-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
51 Marloes Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
52 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
52 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolvedIIF 2 - Director → ME
5
52 Berkeley Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-35,563 GBP2017-03-31
Officer
2016-02-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
51 Marloes Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
92,725 GBP2021-03-31
Officer
2020-03-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
51 Marloes Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
51 Marloes Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
52 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Chelsea Cloisters Garage, Sloane Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,729 GBP2025-02-28
Officer
2021-02-02 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Marloes Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-179,913 GBP2021-03-31
Officer
2015-10-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
KIDZNUMBERONE LTD - 2025-04-25
84 High Street, Slough, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE