1
4385, 12037672 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-02 ~ dissolved
IIF 18 - Director → ME
3
CLEAN AIR ROADS CARS UK LIMITED
11236475 Maple House, High Street, Purley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-06 ~ 2020-10-06
IIF 20 - Director → ME
4
4385, 10834172 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-10-06
IIF 10 - Director → ME
Person with significant control
2017-08-29 ~ 2020-10-06
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
5
HALEY'S INTERNATIONAL LIMITED
- now 04154279HALEY SOMERSET INTERNATIONAL LIMITED
- 2005-05-05
04154279 45 New Park Street, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2001-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
HALEY SOMERSET HOLDINGS LIMITED
- 2001-07-20
04077142 Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ dissolved
IIF 2 - Director → ME
8
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-31 during the appointment or period of control
C/o Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
2012-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
HC PROPERTY DEVELOPMENT LIMITED
10547937 Arundel House Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 - 6 Boundary Row, London, England
Active Corporate (6 parents)
Officer
2012-05-08 ~ 2020-03-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 14 - Ownership of shares – 75% or more → OE
12
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
13
Arundel House Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CREATESTRIPE LIMITED - 2003-03-05
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (8 parents)
Officer
2004-09-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAPLE HOUSE (PURLEY) HOLDINGS LIMITED
- now 03067464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28 during the appointment or period of control
Dissolved on 2022-11-02 during the appointment or period of control
HALEY'S HOLDINGS LIMITED
- 2019-04-20
03067464HALEY SOMERSET HOLDINGS LIMITED
- 2005-06-23
03067464 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
1995-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
16
RAP CONSULTING ENGINEERS LIMITED
04707103 Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2003-03-21 ~ dissolved
IIF 9 - Director → ME