1
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2022-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
293 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-15 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-11-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
3
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
81 Turners Hill, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 17 - Director → ME
7
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
AUTO TREND GLOBAL LIMITED
- now 15594818UK AUTO TREND LIMITED
- 2025-01-17
15594818 81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
The Fold, 114 Station Road, Sidcup, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-15 ~ now
IIF 1 - Director → ME
13
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
293 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2021-12-17 ~ 2024-11-18
IIF 8 - Director → ME
Person with significant control
2021-12-17 ~ 2022-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
PAYROLL AS YOU GO LIMITED
- now 10138464PAYROLL AS YO GO LIMITED - 2016-04-27
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 6 - Director → ME
19
50 Long Acre, London, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
40 Hale End Road, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ dissolved
IIF 5 - Director → ME
21
81 Turners Hill, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ 2024-03-01
IIF 21 - Director → ME
Person with significant control
2023-07-25 ~ 2024-03-01
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE