1
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (3 parents)
Equity (Company account)
393,413 GBP2023-12-31
Officer
2020-09-30 ~ nowIIF 1 - Director → ME
2
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United KingdomActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
JC ACCIDENT REPAIR CENTRE LIMITED - 2012-03-20
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
470,596 GBP2024-02-29
Officer
2024-10-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
318,299 GBP2023-12-31
Officer
2019-09-06 ~ nowIIF 15 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
161,716 GBP2023-12-31
Officer
2022-04-29 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SMART BODYSHOP SOLUTIONS LTD - 2021-03-17
Brook House Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
287,606 GBP2023-12-31
Officer
2019-08-29 ~ nowIIF 5 - Director → ME
Person with significant control
2020-08-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)
Officer
2023-11-20 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-09-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
F & G AUTO SERVICES LTD - 2024-01-04
Brook House Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,081 GBP2023-06-30
Officer
2020-06-10 ~ nowIIF 4 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SMART BODYSHOP SOLUTIONS (HUNTINGDON) LTD - 2023-04-21
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
85,874 GBP2023-12-31
Officer
2023-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 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
12
SMART BODYSHOP SOLUTIONS (PORTSMOUTH) LTD - 2024-04-16
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
SMART BODYSHOP SOLUTIONS (HEREFORD) LTD - 2024-01-03
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Brook House Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,051 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE