1
359 Hanworth Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-10 ~ 2023-01-31
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ 2025-02-01
IIF 63 - Director → ME
3
AGS POWER SOLUTION LIMITED
- now 12478385AVIATION GARAGE SERVICES LIMITED
- 2026-02-24
12478385 922a Bbk Group Uxbridge Road, Hayes, England
Active Corporate (6 parents)
Officer
2025-01-01 ~ now
IIF 29 - Director → ME
4
922a Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2022-04-19 ~ now
IIF 48 - Director → ME
6
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 47 - Director → ME
7
AUTOMANIA GARAGE SERVICES (MANCHESTER) LIMITED
- now 08085720AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 46 - Director → ME
8
AUTOMANIA GARAGE SERVICES GROUP LIMITED
14447302 926 Uxbridge Road, Hayes, England
Active Corporate (4 parents)
Officer
2024-01-01 ~ now
IIF 40 - Director → ME
9
B.M. COACHES AND RENTAL LIMITED
05865631 Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-04 ~ 2025-02-21
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
B B K Group, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2020-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
926 Uxbridge Road, Hayes, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2017-09-28 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
926 Uxbridge Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 56 - Director → ME
13
926 Uxbridge Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-27 ~ now
IIF 66 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Lower Park Farm Cottage Church Road, Cranford, Hounslow, England
Active Corporate (3 parents)
Officer
2016-08-30 ~ 2022-05-24
IIF 67 - Director → ME
Person with significant control
2016-08-30 ~ 2017-10-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
15
BMB INVESTMENT LTD
- 2019-02-14
11347157 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 38 - Director → ME
16
GOSBERTON STORES LTD
- 2024-10-21
11386360 926 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-29 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-29 ~ 2025-01-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
926 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 33 - Director → ME
18
922a Uxbridge Road, Hayes, Middlesex, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 31 - Director → ME
19
Unit H5 Gatwick Business Park Kennel Lane, Hookwood, Horley, England
Active Corporate (6 parents)
Officer
2024-11-25 ~ 2025-02-01
IIF 49 - Director → ME
2020-08-07 ~ 2024-05-20
IIF 57 - Director → ME
Person with significant control
2020-08-07 ~ 2024-05-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-20 ~ 2025-02-09
IIF 70 - Director → ME
21
922a Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-09-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
Bbk Group, 922a, Uxbridge Road, Hayes, Middlesex, England
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 45 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
Ye Old Plough Church Road, Cranford, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2020-11-26
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-26
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
24
926 Uxbridge Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
25
704-708 Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Officer
2011-07-07 ~ 2021-07-27
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-27
IIF 22 - Ownership of shares – 75% or more → OE
26
926 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2022-04-21 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-21 ~ 2022-04-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
MERCIAN TRAVEL & TOURS LIMITED
- now 04127256SOLUS TRAVEL LIMITED
- 2024-07-30
04127256EASTSTAR MANAGEMENT LIMITED - 2003-08-20
Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
Active Corporate (21 parents)
Officer
2024-12-01 ~ 2025-02-21
IIF 50 - Director → ME
2023-01-05 ~ 2023-12-01
IIF 68 - Director → ME
2023-12-01 ~ 2024-04-19
IIF 53 - Director → ME
28
922a Uxbridge Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
922a Uxbridge Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
926 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
922a Uxbridge Road, Hayes, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-15 ~ 2021-09-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
Shackles Rock, Silverdale Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-28 ~ dissolved
IIF 72 - Director → ME
33
REVO RECRUITMENT LTD
- 2025-02-13
12070111 B B K Group, 922a Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
34
926 Uxbridge Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-07 ~ 2018-04-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
B B K Group, 922a Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-30 ~ 2023-06-16
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
36
922a Uxbridge Road, Hayes, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2025-08-13 ~ 2025-11-14
IIF 32 - Director → ME
37
Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-10 ~ dissolved
IIF 64 - Director → ME
38
926 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-20 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
39
Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
Active Corporate (5 parents)
Officer
2021-02-10 ~ 2023-12-01
IIF 62 - Director → ME
2023-12-01 ~ 2025-02-21
IIF 60 - Director → ME
Person with significant control
2021-02-10 ~ 2024-11-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
40
KINGSLEY COACHES LIMITED
- 2019-10-08
04384350 B B K Group, 922a Uxbridge Road, Hayes, England
Dissolved Corporate (6 parents)
Officer
2019-10-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
41
B B K Group, 922a Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Officer
2021-06-08 ~ 2024-05-20
IIF 58 - Director → ME
Person with significant control
2021-06-08 ~ 2024-05-20
IIF 12 - Ownership of shares – 75% or more → OE
42
922 Uxbridge Road, Hayes, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-04-03 ~ 2018-12-21
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
43
922a Uxbridge Road, Hayes, England
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2024-01-01
IIF 59 - Director → ME
Person with significant control
2018-04-10 ~ 2024-01-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE