1
1ST QUALITY CAR SALES LIMITED - 2019-01-04
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,263 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 42 - Director → ME
Person with significant control
2017-07-07 ~ nowIIF 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
2
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,570 GBP2022-11-30
Officer
2018-11-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
3
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-07-05 ~ nowIIF 40 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
4
PANTHEOM INVESTMENTS LIMITED - 2017-07-05
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,423,997 GBP2023-08-31
Officer
2017-03-09 ~ nowIIF 41 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,987 GBP2023-08-31
Officer
2021-09-01 ~ nowIIF 34 - Director → ME
6
1ST QUALITY REPAIR CENTRES LIMITED - 2017-04-11
1ST QUALITY REPAIR CENTRALS LIMITED - 2012-10-23
E.C.R.S. BODYSHOPS LIMITED - 2012-10-05
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
243,561 GBP2018-04-30
Officer
2012-10-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
393,273 GBP2023-05-31
Officer
2019-05-03 ~ nowIIF 38 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hale House Unit 5, 296a Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolvedIIF 16 - Director → ME
9
EURO STARS LETTING LIMITED - 2011-11-16
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
523,030 GBP2023-06-30
Officer
2014-01-15 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 39 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,411 GBP2024-03-31
Officer
2014-01-15 ~ nowIIF 32 - Director → ME
12
The Business Centre, 758 Great Cambridge Road, Middlesex, Enfield, EnglandDissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
PYM PROPERTY INVESTMENTS LTD - 2020-06-05
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,350 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 37 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 36 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE