1
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
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
4
64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
Flat 4 132 Palmerston Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
CAR 1 LTD
12664004 12075027, 03268065, 14716976, 12664170, 12178053, 11256819, 08059217, 04811577, 14470866, 13385086, SC390979... (more) 64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
CAR 2 LTD
12664170 12075027, 03268065, 14716976, 12664004, 12178053, 11256819, 08059217, 04811577, 14470866, 13385086, SC390979... (more) 64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
203-205 The Vale, London, England
Active Corporate (5 parents)
Equity (Company account)
7,000 GBP2022-05-31
Officer
2020-02-02 ~ 2020-05-19
IIF 1 - Director → ME
11
64 Jamieson House 4 Edgar Road, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
QALADZA AUTO PARTS LTD
- 2021-09-09
12574171 64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
25-43 Altcar Road, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,491 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
34 Granville Road, Hayes, England
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ 2022-10-01
IIF 4 - Director → ME
Person with significant control
2021-08-31 ~ 2022-10-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
15
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
64 Jamieson House 4 Edgar Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
18
27 Clayton Road, Hayes, England
Dissolved Corporate (6 parents)
Equity (Company account)
49,429 GBP2022-04-30
Officer
2020-06-16 ~ 2020-10-20
IIF 3 - Director → ME
Person with significant control
2020-06-16 ~ 2020-10-20
IIF 34 - Ownership of shares – 75% or more → OE
19
64 Jamieson House 4 Edgar Road, Whitton, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE