1
O V CHAUFFEUR DRIVE LIMITED
- 2010-01-11
04099693 Amber House, 1a Churchill Avenue, Harrow, England
Active Corporate (13 parents)
Officer
2009-04-01 ~ 2010-09-30
IIF 10 - Director → ME
2
Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ 2012-05-30
IIF 12 - Director → ME
3
BLACK HORSE CHAUFFEUR LIMITED - now
SHEPHERD'S BUSH CARRIAGE LIMITED
- 2017-02-21
08537844 Suite 4 Ealing House, Hanger Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ 2015-03-20
IIF 16 - Director → ME
4
7 Westmoreland House, Cumberland Park Scrubs Lane, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 1 - Director → ME
5
141 West Hendon Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2018-12-11
IIF 4 - Director → ME
Person with significant control
2017-11-15 ~ 2018-12-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
207 Burnt Oak Broadway, Edwgare
Dissolved Corporate (5 parents)
Officer
2011-02-07 ~ 2011-04-30
IIF 14 - Director → ME
7
DELIGHT CAFE & PIZZA LIMITED
- now 11916304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-26 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
KENTON CARS LIMITED
- 2021-02-03
11916304GLOBAL CAR HIRE SERVICES LTD
- 2019-10-03
11916304KENTON CARS LIMITED
- 2019-07-29
11916304 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2019-03-30 ~ 2019-07-24
IIF 2 - Director → ME
2019-09-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-30 ~ 2019-07-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (10 parents)
Officer
2012-02-14 ~ 2012-11-02
IIF 11 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-26 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of control
CHICKEN N SHAKE SHACK LIMITED
- 2020-07-08
11415416 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
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
10
SHAGEEWALL LTD - 2017-09-26
429b Uxbridge Road, London, England
Active Corporate (6 parents)
Officer
2019-01-18 ~ 2019-03-28
IIF 5 - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-28
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
108 Windermere Avenue, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2014-05-02
IIF 13 - Director → ME
12
BUDGET TYRES WHOLESALE LIMITED
- 2017-09-28
09520924 141 West Hendon Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
270 Uppingham Avenue, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-09-12
IIF 15 - Director → ME
14
65 Guildford Street, Chertsey, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ 2021-06-21
IIF 8 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Berkley House, 18-24 High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-02-05
IIF 9 - Director → ME