1
41 Ophelia Drive, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,762 GBP2021-07-31
Officer
2019-07-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
HARTSHILL HEIGHTS MANAGEMENT COMPANY LIMITED
14106264 Perseus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 5 - Director → ME
3
JAMES MUNDAY RISE MANAGEMENT COMPANY LTD
12112101 Unit 1 Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
4 Berkeley Close, Moor Lane, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
3,317 GBP2024-05-31
Officer
2011-06-01 ~ 2022-12-01
IIF 30 - Secretary → ME
Person with significant control
2016-05-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 6, 55 Ely Street, Stratford Upon Avon, Wark, Ely Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,518 GBP2015-08-31
Officer
2014-08-20 ~ dissolved
IIF 31 - Secretary → ME
6
Perseus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
PERFECT VEHICLE PREPARATION LIMITED
13878421 Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
1,079,860 GBP2024-12-31
Officer
2022-01-28 ~ now
IIF 11 - Director → ME
8
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-01 ~ dissolved
IIF 17 - Director → ME
9
PJM RENTAL DIVISION LIMITED
- 2016-11-30
09382873 Automotive House, Rowley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-01-12 ~ dissolved
IIF 8 - Director → ME
10
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
7,247,818 GBP2024-12-31
Officer
2014-12-01 ~ now
IIF 12 - Director → ME
12
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
650,600 GBP2021-12-31
Officer
2014-12-01 ~ dissolved
IIF 16 - Director → ME
13
PJM SMART REPAIR LIMITED - 2013-01-23
Perseus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-12-01 ~ dissolved
IIF 7 - Director → ME
14
PJM PROPERTIES (COLESHILL) LIMITED
11091748 79 Caroline Street, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
235,948 GBP2022-02-28
Officer
2017-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
11,937 GBP2019-12-31
Officer
2014-12-01 ~ dissolved
IIF 6 - Director → ME
16
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
211,948 GBP2021-12-31
Officer
2018-06-29 ~ dissolved
IIF 14 - Director → ME
17
Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
76,718 GBP2024-12-31
Officer
2014-12-01 ~ now
IIF 10 - Director → ME
18
PJM VEHICLE SOLUTIONS LIMITED
- 2021-04-08
13176495 Unit 1 Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
3,668,330 GBP2024-12-31
Officer
2021-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
PS PROPERTIES (COLESHILL) LIMITED
12084632 79 Caroline Street, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
19,035 GBP2021-12-31
Officer
2019-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-04 ~ 2023-04-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
ST ANDREWS (COLESHILL) MANAGEMENT COMPANY LIMITED
13350513 27 Chestnut Grove, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
337 GBP2024-12-31
Officer
2021-04-21 ~ 2023-03-29
IIF 15 - Director → ME
Person with significant control
2021-04-21 ~ 2023-03-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 6 Ely Street, Gladstone Chambers. 55, Stratford-upon-avon, Town Centre, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
6 Gladstone Chambers, 55 Ely Street, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-11 ~ dissolved
IIF 21 - Director → ME