1
AGATE PROPERTY MANAGEMENT LIMITED
- 2015-05-21
08716183 30 Park Royal Metro Centre, Britannia Way, London
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2015-06-01
IIF 3 - Director → ME
2
AUTOROW LIMITED - now
GREENFORD MOTOR COMPANY LTD - 2022-07-15
25 Swain Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-16 ~ 2020-05-16
IIF 11 - Director → ME
2019-12-31 ~ 2021-12-17
IIF 5 - Director → ME
Person with significant control
2020-05-16 ~ 2021-12-17
IIF 22 - Has significant influence or control → OE
3
BLACK DIAMOND BROKERS LTD - now
RELIANCE BROKERS LIMITED
- 2022-04-05
12572329 Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (2 parents)
Officer
2020-04-27 ~ 2021-07-08
IIF 2 - Director → ME
2021-11-11 ~ 2022-03-07
IIF 1 - Director → ME
Person with significant control
2020-04-27 ~ 2021-07-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
DOWNTOWN AUTO SALES LIMITED - now
REGENCY CLAIMS MANAGEMENT LIMITED
- 2022-11-18
12543723 25 Swain Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ 2022-11-17
IIF 6 - Director → ME
Person with significant control
2020-04-02 ~ 2022-11-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
HAICH & ASSOCIATES (UK) LIMITED
- now 07178669NPD INTERNATIONAL LIMITED
- 2017-02-20
07178669 61 Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2020-09-12
IIF 12 - Director → ME
Person with significant control
2017-06-02 ~ 2020-03-01
IIF 17 - Has significant influence or control → OE
6
META DEVELOPMENTS LIMITED
- 2020-05-21
12381927 47-49 Park Royal Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ dissolved
IIF 9 - Director → ME
2020-05-16 ~ 2020-05-16
IIF 8 - Director → ME
Person with significant control
2020-05-16 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
183-189 The Vale, London
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2017-05-10
IIF 4 - Director → ME
8
47-49 Park Royal Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-16 ~ 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
9
PROVISION TAX LIMITED - now
BADEA AUTOMOTIVE LIMITED - 2021-04-22
HAICH GROUP LIMITED
- 2020-12-29
10448080 58 Morse Street, Swindon, England
Active Corporate (4 parents)
Officer
2020-01-07 ~ 2020-11-05
IIF 14 - Director → ME
Person with significant control
2020-01-07 ~ 2020-11-05
IIF 23 - Has significant influence or control → OE
10
SPIRAL VENTURES LIMITED - now
RENCH AUTOMOTIVE LIMITED - 2021-04-22
SPIRAL VENTURES LIMITED
- 2020-05-21
12381867 58 Morse Street, Swindon, England
Active Corporate (4 parents)
Officer
2019-12-31 ~ 2020-11-13
IIF 10 - Director → ME
Person with significant control
2019-12-31 ~ 2020-11-13
IIF 21 - Has significant influence or control → OE
11
47-49 Park Royal Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE