1
4 Highlands Court, Cranmore Avenue, Solihull, England
Active Corporate (7 parents)
Equity (Company account)
-464,923 GBP2024-02-29
Officer
2020-12-07 ~ 2022-04-01
IIF 24 - Director → ME
2
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
103,084 GBP2024-12-31
Officer
2020-12-02 ~ 2022-05-09
IIF 16 - Director → ME
Person with significant control
2020-12-02 ~ 2022-03-07
IIF 32 - Ownership of shares – 75% or more → OE
3
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
-85,712 GBP2024-06-30
Officer
2020-06-26 ~ 2022-08-25
IIF 11 - Director → ME
Person with significant control
2020-06-26 ~ 2022-02-22
IIF 42 - Has significant influence or control → OE
4
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-889 GBP2024-12-31
Officer
2019-12-24 ~ 2025-05-20
IIF 20 - Director → ME
5
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-25 ~ 2024-06-21
IIF 5 - Director → ME
Person with significant control
2022-02-25 ~ 2024-06-21
IIF 39 - Ownership of shares – 75% or more → OE
6
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-20 ~ now
IIF 2 - Director → ME
7
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
-323,644 GBP2024-10-31
Officer
2021-03-15 ~ 2022-08-25
IIF 17 - Director → ME
Person with significant control
2021-03-15 ~ 2021-03-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
445, Dudley Road Dudley Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
-2,109 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
10
18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
LONDON GLOBAL CONSULTING GROUP LTD - now
UT GLOBAL CONSULTING LIMITED
- 2024-06-16
11734300PURIFY HOLDINGS LIMITED
- 2022-05-31
11734300 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-15 ~ 2024-06-06
IIF 21 - Director → ME
12
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-6,262 GBP2025-01-31
Officer
2020-01-03 ~ 2022-08-25
IIF 12 - Director → ME
13
18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2007-06-15
IIF 22 - Director → ME
14
ZURICH AUTO GROUP LIMITED
- 2021-03-31
13216093 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
15
ZURICH AUTOMOTIVE LIMITED
- 2021-03-31
13220840 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2021-02-24 ~ 2021-04-21
IIF 1 - Director → ME
Person with significant control
2021-03-22 ~ 2022-02-22
IIF 28 - Ownership of shares – 75% or more → OE
16
RYZON CAR CARE FRANCHISING LIMITED
- now 13221155ZURICH CAR CARE LIMITED
- 2021-03-31
13221155 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ 2021-04-09
IIF 13 - Director → ME
Person with significant control
2021-03-22 ~ 2021-04-09
IIF 27 - Ownership of shares – 75% or more → OE
2021-12-01 ~ 2022-02-22
IIF 26 - Ownership of shares – 75% or more → OE
17
RYZON ALLOY SPECIALISTS LIMITED
- 2022-01-27
13220936ZURICH ALLOY SPECIALISTS LIMITED
- 2021-03-31
13220936 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-24 ~ 2021-04-21
IIF 9 - Director → ME
Person with significant control
2021-03-22 ~ 2022-02-22
IIF 33 - Ownership of shares – 75% or more → OE
18
ZURICH MOT CENTRE LIMITED
- 2021-03-31
13222222 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-03-22 ~ 2022-02-22
IIF 29 - Ownership of shares – 75% or more → OE
19
ZURICH MOTORWORKS LIMITED
- 2021-03-31
13221685 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
20
RYZON WHEEL ALIGNMENT LIMITED
- now 13221297ZURICH WHEEL ALIGNMENT LIMITED
- 2021-03-31
13221297 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-24 ~ 2021-04-21
IIF 8 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
21
257 Hagley Road, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2007-06-15
IIF 43 - Secretary → ME
22
UT FLEET HOLDINGS LIMITED
- now 11738581PURIFY AUTOS LIMITED
- 2022-05-18
11738581PURIFY SHOP LIMITED
- 2020-12-17
11738581 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-15 ~ dissolved
IIF 18 - Director → ME
23
UT PROPERTY HOLDINGS LIMITED
- now 11738705PURIFY DETAILING LIMITED
- 2022-05-18
11738705PURIFY VALET LIMITED
- 2020-12-17
11738705 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-41,573 GBP2024-12-31
Officer
2020-12-15 ~ 2022-07-18
IIF 15 - Director → ME
24
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2022-03-01
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ 2022-02-22
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
900,265 GBP2023-05-31
Officer
2019-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
19,683 GBP2024-08-31
Officer
2020-08-20 ~ 2022-08-25
IIF 14 - Director → ME
27
18-22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2018-10-03 ~ 2018-10-23
IIF 19 - Director → ME