1
368 Forest Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-102,081 GBP2024-07-31
Officer
2017-07-21 ~ nowIIF 13 - Director → ME
2
368 Forest Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,701 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32a The Avenue Highams Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
68,771 GBP2024-10-31
Officer
2025-02-10 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
368 Forest Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-11-05 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
SPEEDLINE CARS LIMITED - 2003-04-10
Mr A H Rafeeq, 22 Church Lane, LondonActive Corporate (2 parents)
Equity (Company account)
16,717 GBP2024-08-31
Officer
2014-03-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
Fort Parkway, Erdington, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
235,750 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
22 Church Lane, Leytonstone, LondonActive Corporate (3 parents)
Equity (Company account)
3,508,326 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
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
8
22 Church Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
368 Forest Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 8 - Director → ME
10
368 Forest Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
174,806 GBP2024-10-31
Officer
2021-07-07 ~ nowIIF 6 - Director → ME
11
Station Garage, 186 High Street North, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
153,730 GBP2024-07-31
Officer
2018-01-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Cochrane House, Admirals Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolvedIIF 20 - Director → ME
13
368 Forest Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,548 GBP2024-10-31
Officer
2021-07-07 ~ nowIIF 5 - Director → ME
14
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
181,480 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
368 Forest Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,163 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,798,450 GBP2024-10-31
Officer
2018-05-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
31,754 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE