1
44a Bideford Avenue, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
2
62 Park Lane, Hayes, England
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
3
REPAIR NETWORK LTD
- 2023-12-15
14434459 44a Bideford Avenue, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
123 Long Lane, Hillingdon, Uxbridge, England
Dissolved Corporate (5 parents)
Officer
2022-11-02 ~ 2022-11-21
IIF 7 - Director → ME
Person with significant control
2022-11-02 ~ 2022-11-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
5 Spur Road, Isleworth
Active Corporate (3 parents)
Officer
2023-08-01 ~ now
IIF 5 - Director → ME
2023-05-25 ~ 2023-07-23
IIF 4 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
6
62 Park Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE