1
131 Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-07 ~ now
IIF 19 - Director → ME
2019-03-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-03-07 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
131 Cranbrook Road, Suite 4, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
336 Ley Street, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMPLETE PRESTIGE CAR HIRE LIMITED
10122220 5e Market Street, Heckmondwike, England
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2017-06-14
IIF 20 - Director → ME
5
131 Cranbrook Road, Ilford, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-07 ~ now
IIF 17 - Director → ME
2012-03-02 ~ 2012-07-03
IIF 22 - Secretary → ME
Person with significant control
2018-03-09 ~ 2019-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
282 Harehills Lane, Leeds, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
1 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-04-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
1 Nelson Street, Southend On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
1 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 12 - Director → ME
10
551 Green Lane, Unit 2c, Ilford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
131 Cranbrook Road, Suite 4, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
551 Green Lane, Unit 2c, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 21 - Director → ME
2020-08-07 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE