1
ATFFAT LIMITED - now
AUTOTAG FULFILMENT LIMITED - 2013-12-03
2nd Floor 40 Queen Square, Bristol, Avon
Dissolved Corporate (17 parents)
Officer
2001-02-02 ~ 2005-11-30
IIF 13 - Director → ME
2
AUTOTAG (2001) LIMITED - now
AUTOTAG (HOLDINGS) LIMITED
- 2001-07-20
04127418 Unit 2 Handlemaker Road, Marston Trading Estate, Frome, Somerset, England
Dissolved Corporate (11 parents)
Officer
2000-12-13 ~ 2001-04-24
IIF 14 - Director → ME
3
27d Hurlingham Studios Ranelagh Gardens, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
Premier House, 11 Marlborough Place, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
1994-03-03 ~ 1995-09-28
IIF 15 - Director → ME
5
MOORBANK LTD. - now
MOORBANK FINANCE LTD
- 2008-08-18
05792394 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ 2008-06-26
IIF 19 - Secretary → ME
6
NERDS ONLINE LTD - now
COMPUTER NERDS WEB SERVICES LIMITED
- 2021-03-03
01946779INTERNATIONAL CONCEPTS LIMITED
- 2011-09-26
01946779AUTOSALES (KENSINGTON) LIMITED
- 1997-02-21
01946779FULLBIG LIMITED - 1985-09-24
124 City Road, London, England
Active Corporate (5 parents)
Officer
1994-07-01 ~ 2024-01-23
IIF 12 - Director → ME
2002-12-02 ~ 2024-01-26
IIF 18 - Secretary → ME
Person with significant control
2017-07-18 ~ 2024-01-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-04-08 ~ 2021-02-26
IIF 11 - Director → ME
2004-04-08 ~ 2021-02-26
IIF 17 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-02-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-12 ~ now
IIF 7 - Director → ME
1997-05-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
VEHICLE SMART-DISC (UK) LIMITED
13617916 17 Beaufort Close, Lynden Gate, London, England
Active Corporate (4 parents)
Officer
2021-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 5 - Has significant influence or control → OE
10
27d Hurlington Studios Ranelagh Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE