1
843 Uxbridge Road, Hayes, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-11-08
IIF 11 - Director → ME
2
AMERICAN CAR WASH COMPANY LIMITED(THE)
- now 01672229BARDA LIMITED - 1984-08-13
505-511 Archway Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 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
3
AMERICAN CAR WASH ISLINGTON LIMITED
12921148 505-511 Archway Road, London, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMERICAN CAR WASH KILBURN LIMITED
13939682 505-511 Archway Road, London, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
505-511 Archway Road, London, England
Active Corporate (2 parents)
Officer
2019-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
6
505-511 Archway Road, London, Greater London, England
Active Corporate (17 parents)
Officer
2020-01-10 ~ now
IIF 1 - Director → ME
7
505-511 Archway Road, London, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ now
IIF 9 - Director → ME
8
505-511 Archway Road, London, England
Active Corporate (5 parents)
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
9
505-511 Archway Road, London, England
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
75 Abbey Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2011-07-04
IIF 12 - Director → ME
11
505-511 Archway Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
151 Askew Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 10 - Director → ME
13
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
THE AMERICAN CARWASH COMPANY LONDON LIMITED
09245021 505-511 Archway Road, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2026-02-25
IIF 3 - Director → ME
Person with significant control
2021-12-14 ~ 2026-02-25
IIF 23 - Has significant influence or control → OE
15
WEST HAMPSTEAD SMILE GROUP LIMITED
16722266 505-511 Archway Road, London, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 15 - Director → ME
16
WEST HAMPSTEAD SMILE GROUP PROPERTY LIMITED
16722346 505-511 Archway Road, London, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 13 - Director → ME