1
C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2014-04-24 ~ 2014-07-04
IIF 19 - Director → ME
2018-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
25 Warham Road, South Croydon, Surrey
Active Corporate (4 parents)
Officer
2007-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
CHERUBINS DAY NURSERY (LEWISHAM) LTD
07690309 34 Gorringe Park Avenue, Mitcham, Surrey
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 20 - Director → ME
4
Chestnut Lodge, 48 Palace Road, London
Active Corporate (6 parents)
Officer
2008-03-03 ~ 2015-05-07
IIF 18 - Director → ME
5
NEWBRIDGE ACCIDENT REPAIR CENTRE (BASILDON) LTD
08231132 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (2 parents)
Officer
2012-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
NEWBRIDGE ACCIDENT REPAIR CENTRE (DARTFORD) LTD
14917500 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NEWBRIDGE ACCIDENT REPAIR CENTRE (LONDON) LTD
07781999 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (2 parents)
Officer
2011-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
8
NEWBRIDGE ACCIDENT REPAIR CENTRE LTD
05805909 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (5 parents)
Officer
2006-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NEWBRIDGE GROUP (HOLDINGS) LIMITED
14815579 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEWBRIDGE SPORTS HORSES LIMITED
09638124 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
12
N Ali & Co, 34 Gorringe Park Avenue, Mitcham, England
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 22 - Has significant influence or control → OE
13
52 Tulse Hill, London, England
Active Corporate (4 parents)
Officer
2007-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE