1
85 Brighton Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-25 ~ 2016-04-01
IIF 49 - Director → ME
2
6 Devonshire Place, London, England
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
BERKELEY HAND CAR WASH HEATHROW LIMITED
14080573 648 London Road, Ashford, Middlesex, England
Active Corporate (3 parents)
Officer
2022-05-02 ~ 2023-12-15
IIF 20 - Director → ME
Person with significant control
2022-05-02 ~ 2023-12-15
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
2024-03-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
91 Station Road, Addlestone, England
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2024-05-29
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2024-05-29
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
6 Devonshire Place, London, England
Active Corporate (10 parents)
Officer
2020-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2022-05-01
IIF 51 - Director → ME
Person with significant control
2020-07-01 ~ 2022-05-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DRAGONS DEN MONMOUTH LIMITED
- now 06983235GAGGIA COMMERCIAL COFFEE MACHINES LTD - 2009-09-20
Justice Wood Barn, Justice Wood, Polstead, Nr Colchester
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 19 - Director → ME
8
7 Bushey Hall Road, Bushey, Hertfordshire
Active Corporate (3 parents)
Officer
2013-02-27 ~ 2014-06-10
IIF 2 - Director → ME
9
JC CONSTRUCTION (LONDON) LIMITED
09437631 5 Whitegate Gardens, Harrow Weald, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2017-11-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Devonshire Place, London, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
6 Devonshire Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
12
6 Devonshire Place, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
6 Devonshire Place, London, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
14
4385, 09872506 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-11-16 ~ 2024-06-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-18
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
6 Devonshire Place, London, England
Active Corporate (2 parents)
Officer
2015-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Stan Kelly Suites Wenta Business Centre, 1 Electric Avenue, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-31 ~ 2016-10-14
IIF 24 - Director → ME
17
6 Devonshire Place, Child's Hill, London, England
Active Corporate (3 parents)
Officer
2012-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
SHT CAR WASH INDUSTRIES LTD.
- 2012-11-08
07445965 106 Carr Road, Northolt, England
Active Corporate (2 parents)
Officer
2010-11-22 ~ 2014-11-13
IIF 28 - Director → ME
19
6 Devonshire Place, London, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
5a Church Road, Ashford, England
Active Corporate (3 parents)
Officer
2021-09-02 ~ 2024-10-01
IIF 47 - Director → ME
Person with significant control
2021-09-02 ~ 2024-10-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
JULIAN & MICHAEL CORPORATION LIMITED
03371778 C/o 242 The Linen Hall, 162-168, Regent Street, London
Dissolved Corporate (6 parents)
Officer
1997-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
226 Whitehorse Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ 2020-07-21
IIF 27 - Director → ME
Person with significant control
2019-04-12 ~ 2020-07-21
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
JULIAN HAND CAR WASH DP LIMITED
11960034 6 Devonshire Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
226 Whitehorse Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2018-04-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
26
JULIAN HAND CARWASH HAMPSTEAD LIMITED
09104764 6, Devonshire Place Devonshire Place, Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2017-03-22
IIF 25 - Director → ME
27
6 Devonshire Place, London, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
28
6 Devonshire Place, London, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
261-263 Queenstown Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ 2015-06-25
IIF 50 - Director → ME
30
261-263 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2015-06-26
IIF 18 - Director → ME
31
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
32
6 Devonshire Place, London, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ 2025-08-22
IIF 15 - Director → ME
Person with significant control
2021-12-24 ~ 2025-08-22
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
SOGDA BUSINESS FINANCIAL INVESTMENTS LIMITED
08252998 93 Great Cheetham Street, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-09 ~ 2013-10-28
IIF 22 - Director → ME
34
16 Kidderpore Gardens Kidderpore Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 23 - Director → ME
35
13 Hanover Square, Mayfair, London, Greater Londonm
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 48 - Director → ME