1
BORDON VALETING CENTRE LTD - 2022-03-29
Grayshott Road Grayshott Road, Headley Down, Bordon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Flat 8 Hanson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Five Oak Business Park, Bexhill Road, Battle, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
HARTLEY WINTNEY CAR WASH LIMITED
14607739 The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2023-02-01
IIF 2 - Director → ME
2024-08-08 ~ 2025-10-10
IIF 11 - Director → ME
Person with significant control
2024-08-08 ~ 2025-09-10
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Flat 8 Heddon House, 10 Hanson Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
Flat 8 Haddon House, 10 Hanson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
78 Brand House Coombe Way, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Unit 12, Kimberley Court, Kimberley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Total Harlow, Elizabeth Way, Harlow, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ 2024-11-02
IIF 14 - Director → ME
Person with significant control
2024-06-06 ~ 2025-02-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
10 Henson Street, Haddon House, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 17 - Director → ME
11
185 Hercules Road, London, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31 during the appointment or period of control
Dissolved on 2024-03-14 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2018-09-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Coach House London Road, Hartley Wintney, Hook, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ 2020-03-05
IIF 6 - Director → ME
Person with significant control
2020-03-05 ~ 2020-03-05
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
100 Hamilton Road, Feltham, England
Active Corporate (5 parents)
Officer
2022-12-20 ~ 2023-03-14
IIF 1 - Director → ME
Person with significant control
2022-12-20 ~ 2023-03-14
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-20 ~ 2023-03-08
IIF 3 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Molli Millars Services Petrol, Molly Millars Lane, Wokingham
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2020-02-06
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ 2020-02-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE