1
4385, 10683023 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-03-21 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 The Maples, Stevenage Road, Hitchin, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolvedIIF 12 - Director → ME
2016-03-16 ~ dissolvedIIF 3 - Secretary → ME
3
30 The Maples, Stevenage Road, Hitchin, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolvedIIF 14 - Director → ME
2016-08-01 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
4385, 10682805 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-03-21 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
4385, 13260383 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-11 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 The Maples Stevenage Road, Hitchin, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolvedIIF 13 - Director → ME
2021-11-18 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
70 High Street, Chislehurst, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,420 GBP2023-11-30
Officer
2022-11-24 ~ nowIIF 41 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
MATCHBOX AUTOMOTIVE LIMITED - 2025-03-19
KITEMOOR LTD - 2025-03-14
70 High Street, Chislehurst, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 8 - Director → ME
11
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-16 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 16 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
70 High Street, Chislehurst, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-32,290 GBP2021-06-30
Officer
2020-06-19 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolvedIIF 11 - Director → ME
15
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolvedIIF 6 - Director → ME
16
71-75 Shelton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
35,000,001 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
17
EXIGE GROUP LTD - 2023-11-08
70 High Street, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 40 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
AUTIMO LTD - 2023-11-08
70 High Street, Chislehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-09 ~ nowIIF 39 - Director → ME
19
70 High Street, Chislehurst, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,430 GBP2022-06-30
Officer
2019-06-24 ~ nowIIF 25 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE