1
Ground Floor, 2 Woodberry Grove, London
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 14 - Director → ME
2
CITY PREPERATION & LOGISTICS LTD
09335202 Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 9 - Director → ME
3
JRT ACCIDENT REPAIR HOLDINGS LTD
12605566 66a Cobham Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-15 ~ dissolved
IIF 11 - Director → ME
2020-05-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
JRT ACCIDENT REPAIR CENTRES LIMITED
- 2023-12-05
12605694MOTURA EDITION LIMITED
- 2023-07-18
12605694 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 15 - Director → ME
2020-05-15 ~ 2022-03-29
IIF 12 - Director → ME
2020-05-15 ~ 2022-03-29
IIF 18 - Secretary → ME
Person with significant control
2020-05-15 ~ 2023-11-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
TAILORED VEHICLE SOLUTIONS LIMITED
- now 11487736JRT ACCIDENT REPAIR LIMITED
- 2024-04-11
11487736 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 7 - Director → ME
2018-07-27 ~ 2018-12-31
IIF 10 - Director → ME
2018-07-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2018-07-27 ~ 2018-12-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2021-06-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 8 - Director → ME
7
VENTURE15 LIMITED
09777610 08928836, 11960759, 12290028Warning 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) 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 13 - Director → ME
2015-09-15 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE