1
AMERICAN CAR WASH COMPANY LIMITED(THE)
- now 01672229BARDA LIMITED - 1984-08-13
505-511 Archway Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
556,518 GBP2024-12-31
Officer
2020-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERICAN CAR WASH ISLINGTON LIMITED
12921148 505-511 Archway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
AMERICAN CAR WASH KILBURN LIMITED
13939682 505-511 Archway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
The White House, High Street, Dereham, Norfolk
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 24 - Director → ME
5
Flat 1 Sheringham, St. Johns Wood Park, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,374 GBP2024-10-31
Officer
2016-10-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Flat 1 Sheringham, St. Johns Wood Park, London, England
Active Corporate (2 parents)
Equity (Company account)
584,615 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
505-511 Archway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,071 GBP2024-12-31
Officer
2019-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
277 - 279 Chiswick High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-46,557 GBP2024-12-31
Officer
2020-01-10 ~ now
IIF 11 - Director → ME
9
505-511 Archway Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-102,014 GBP2024-12-31
Officer
2022-08-09 ~ now
IIF 17 - Director → ME
10
505-511 Archway Road, London, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 20 - Director → ME
11
505-511 Archway Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-625 GBP2024-12-31
Officer
2022-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
The White House, High Street, Dereham, England
Active Corporate (1 parent)
Equity (Company account)
-5,060 GBP2024-12-31
Officer
2021-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
THE AMERICAN CARWASH COMPANY LONDON LIMITED
09245021 505-511 Archway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 3 - Has significant influence or control → OE
14
WEST HAMPSTEAD SMILE GROUP LIMITED
16722266 505-511 Archway Road, London, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 22 - Director → ME
15
WEST HAMPSTEAD SMILE GROUP PROPERTY LIMITED
16722346 505-511 Archway Road, London, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 23 - Director → ME