1
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ 2014-01-16
IIF 1 - Director → ME
2
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
3
86-90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
9,946 GBP2024-07-31
Person with significant control
2020-07-27 ~ 2022-08-24
IIF 28 - Has significant influence or control → OE
4
Suite A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
GT CARS DIRECT LTD
- 2014-03-27
08872988 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ 2014-11-28
IIF 2 - Director → ME
6
Unit A, 82 James Carter Road, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
1 Furrowfelde, Basildon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
41 Luke Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-17 ~ 2021-05-07
IIF 12 - Director → ME
Person with significant control
2019-12-17 ~ 2021-05-25
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-20 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-07-20 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,222 GBP2024-06-30
Officer
2018-08-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-14,103 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
SPECIAL BUILD GROUP LIMITED
- now 15431224SPECIAL BUILD GROUP LIMITED
- 2025-10-30
15431224 Unit A, 82 James Carter Road, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
-649 GBP2025-01-31
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
ALPHA LEISURE TRADING LTD
- 2012-11-26
08150217 36 Southernhay, Basildon
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 5 - Director → ME
15
36 Southernhay, Basildon, England
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 6 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,645 GBP2021-10-31
Officer
2018-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
207 Regent Street 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 3 - Director → ME
18
36 Southernhay, Basildon, England
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ dissolved
IIF 4 - Director → ME