1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
Senna House Barcham Road, Soham, Ely, England
Dissolved Corporate (2 parents)
Officer
2024-11-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Unit 13 Io Centre, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
IVALET UK SMART REPAIRS LIMITED
12648966 167-169 Great Portland Street 5th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 St. Johns Lane, Papworth Everard, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2024-09-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rob Tyler, 26 Rosemary Road, Waterbeach, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 9 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Senna House Barcham Road, Soham, Ely, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 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