1
4385, 12037672 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-06 ~ 2019-10-14
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-02 ~ dissolved
IIF 7 - Director → ME
3
CLEAN AIR ROADS CARS UK LIMITED
11236475 Maple House, High Street, Purley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-06 ~ 2020-10-02
IIF 20 - Secretary → ME
4
4385, 10834172 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-10 ~ now
IIF 2 - Director → ME
2020-10-06 ~ now
IIF 17 - Secretary → ME
2017-09-21 ~ 2020-10-02
IIF 16 - Secretary → ME
5
4385, 12785198 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 9 - Director → ME
2017-08-09 ~ dissolved
IIF 18 - Secretary → ME
7
4385, 10932673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-05-10 ~ now
IIF 5 - Director → ME
2017-08-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-09-01 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
PROJECT RECOVERY (LONDON) LTD
- now 10289803MANSFIELD CITY LIMITED - 2017-04-13
3rd Floor 86-90 Paul St, London
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 10 - Director → ME
10
3rd Floor Suite, 207 Regent St, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 4 - Director → ME
11
3rd Floor Suite, 207 Regent St, London, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE