1
18 Lisle Street, London, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ 2025-05-04
IIF 1 - Director → ME
Person with significant control
2024-10-25 ~ 2025-05-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Floor 2 18-21 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Floor 2 18-21, Lisle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ 2025-03-31
IIF 6 - Director → ME
Person with significant control
2025-02-20 ~ 2025-03-31
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
NEW-WAY-ON MANUFACTURING LIMITED
16296898 Floor 2 18 - 21 Lisle Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
18-21 Lisle Street, London, England
Active Corporate (14 parents)
Officer
2024-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
18 Lisle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ 2024-11-10
IIF 2 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
18-20 Lisle Street, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-11-15 ~ 2024-01-10
IIF 19 - Director → ME
10
Unit 8, Dock Offices, Surrey Quays Road, London, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-07 ~ 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
11
OHMYCAR LIMITED - 2022-11-18
Unit 8, Dock Offices, Surrey Quays Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
18-20 Lisle St, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-10-30 ~ dissolved
IIF 18 - Director → ME