1
OAKROYD INVESTMENTS LIMITED
- 2019-06-21
10565532 62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 4 - Director → ME
2
ATTICUS INNOVATION LIMITED - now
6-8 Woodside Grove, London, England
Active Corporate (13 parents)
Officer
2008-04-22 ~ 2010-08-31
IIF 2 - Director → ME
3
AUTOFINITY ASSIST LIMITED
- now 07728517RECOASSIST LIMITED
- 2017-01-13
07728517SURROUNDINGCONCEPT LIMITED
- 2016-01-06
07728517 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (7 parents)
Officer
2013-09-19 ~ now
IIF 1 - Director → ME
2013-09-15 ~ 2013-09-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 34 - Ownership of shares – 75% or more → OE
2025-04-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
AUTOFINITY FINDER LIMITED
- now 09412966 15-19 Cavendish Place, First Floor, London
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolved
IIF 7 - Director → ME
5
RECO PARTS LIMITED
- 2016-01-06
07937064 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (8 parents, 5 offsprings)
Officer
2012-02-06 ~ 2023-09-29
IIF 23 - Director → ME
6
RECO DISTRIBUTION LIMITED
- 2013-01-30
07937109 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-06 ~ 2023-09-29
IIF 21 - Director → ME
7
BESSO AFFINITY GROUPS LIMITED - now
CBC AFFINITY GROUPS LIMITED
- 2016-04-24
05279778IBIS (898) LIMITED - 2004-12-17
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-15 ~ 2008-03-31
IIF 17 - Director → ME
8
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD
- 2008-03-26
05277286 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-11-04 ~ 2008-03-31
IIF 19 - Director → ME
9
BESSO TRANSPORTATION LIMITED
- now 05277247 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2004-11-04 ~ 2008-03-31
IIF 16 - Director → ME
10
49 Peter Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2010-08-31
IIF 10 - Director → ME
11
23 Station Close, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-01-14 ~ 2010-08-31
IIF 14 - Director → ME
12
OPTMAN LIMITED - 1987-04-22
6-8 Woodside Grove, North Finchley, London
Active Corporate (12 parents)
Officer
2009-11-15 ~ 2011-12-20
IIF 15 - Director → ME
13
VOLT MARKETPLACE LIMITED
- 2023-02-08
13778185 Desai & Co Accountants Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
14
JUNCTION ROAD MOTOR COMPANY (LONDON) LIMITED
01381008 6-8 Woodside Grove, North Finchley, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-03 ~ 2010-07-12
IIF 27 - Secretary → ME
15
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ dissolved
IIF 20 - Director → ME
16
62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
17
CHESHIRE HIRE LIMITED
- 2009-11-25
07048454 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-10-19 ~ 2011-12-20
IIF 11 - Director → ME
18
MIDLANDS CRASH REPAIRS CENTRE LIMITED
07070792 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2009-11-10 ~ 2011-12-20
IIF 12 - Director → ME
19
MILEAWAY CAR RENTALS LIMITED
- now 07070793 23 Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2009-11-10 ~ 2012-06-08
IIF 13 - Director → ME
20
NORTH OF ENGLAND COACHWORKS LIMITED
02357516 6-8 Woodside Grove, North Finchley, London, England
Active Corporate (3 parents)
Officer
2008-01-03 ~ 2010-07-12
IIF 29 - Secretary → ME
21
62 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
23 Station Close, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-02-09 ~ 2012-05-28
IIF 9 - Director → ME
2001-04-20 ~ 2012-05-28
IIF 25 - Secretary → ME
23
PERSONAL & COMMERCIAL LEGAL EXPENSES LTD
04294197 Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2010-08-31
IIF 18 - Director → ME
2003-09-30 ~ 2010-08-31
IIF 28 - Secretary → ME
24
PERSONAL & COMMERCIAL MARKETING LIMITED
04742425 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2003-06-01 ~ 2012-02-01
IIF 8 - Director → ME
2003-06-01 ~ 2012-02-01
IIF 26 - Secretary → ME
25
SOUTH OF ENGLAND COACHWORKS LIMITED
- now 03116390SOUTH EAST OF ENGLAND COACHWORKS LIMITED - 1998-12-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2008-01-03 ~ 2010-06-01
IIF 30 - Secretary → ME
26
Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (7 parents)
Officer
2015-06-22 ~ 2023-09-29
IIF 22 - Director → ME