1
4385, 10683023 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-03-21 ~ nowIIF 32 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 The Maples, Stevenage Road, Hitchin, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolvedIIF 26 - Director → ME
2016-03-16 ~ dissolvedIIF 44 - Secretary → ME
3
30 The Maples, Stevenage Road, Hitchin, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolvedIIF 28 - Director → ME
2016-08-01 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
4385, 10682805 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-03-21 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
4385, 13260383 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-11 ~ nowIIF 33 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 The Maples Stevenage Road, Hitchin, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolvedIIF 27 - Director → ME
2021-11-18 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
70 High Street, Chislehurst, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,420 GBP2023-11-30
Officer
2022-11-24 ~ nowIIF 8 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
MATCHBOX AUTOMOTIVE LIMITED - 2025-03-19
KITEMOOR LTD - 2025-03-14
70 High Street, Chislehurst, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 40 - Director → ME
11
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-16 ~ nowIIF 29 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 30 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
70 High Street, Chislehurst, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-32,290 GBP2021-06-30
Officer
2020-06-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolvedIIF 25 - Director → ME
15
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolvedIIF 38 - Director → ME
16
71-75 Shelton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
35,000,001 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 37 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
17
EXIGE GROUP LTD - 2023-11-08
70 High Street, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 7 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
AUTIMO LTD - 2023-11-08
70 High Street, Chislehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-09 ~ nowIIF 6 - Director → ME
19
70 High Street, Chislehurst, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,430 GBP2022-06-30
Officer
2019-06-24 ~ nowIIF 41 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE