1
 409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2013-02-08 ~ nowIIF 4 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
 2013-02-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
ALEXSANDRA ROSS INTERIORS LIMITED - 2013-01-08
CARS4SURE LIMITED - 2014-02-18
VEHICLES4SURE LIMITED - 2014-02-19
ULTIMATE JAGUAR LIMITED - 2022-09-26
 409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
-101,595 GBP2022-01-31
Officer
 2015-03-13 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
CLUB AFFINITY LIMITED - 2010-07-01
I LOVE MY TOWN LIMITED - 2013-09-09
ULTIMATE JAGUAR LIMITED - 2014-02-18
 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
 2013-02-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
 2013-02-08 ~ dissolvedIIF 9 - Director → ME
6
APG DIRECTORS LIMITED - 2017-04-10
 409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2013-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
 409-411 Croydon Road, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
11,499 GBP2024-03-31
Person with significant control
 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
I LOVE DIRECTORIES LIMITED - 2013-01-08
AFFINITY PROPERTY DEVELOPMENTS LIMITED - 2010-07-01
 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
 2013-02-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
VINCE GARVIN LIMITED - 2022-01-12
CUSTOM ALLOYS LIMITED - 2023-01-10
ULTIMATE MOTOR CARE LIMITED - 2022-12-07
 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
 2022-12-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE