1
1 Westbourne Road, London
Active Corporate (23 parents)
Officer
2006-12-01 ~ 2014-09-04
IIF 16 - Director → ME
2
Flat 14a Gainsborough Studios East, 1, Poole Street, London, England
Active Corporate (6 parents)
Officer
2013-01-28 ~ now
IIF 11 - Director → ME
3
CAMBRIDGE GARAGE (PORTSMOUTH) LIMITED
00783376 Imperial, Way, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-01 ~ 2026-03-26
IIF 12 - Director → ME
4
CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED
12271144 Imperial, Way, Reading, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-10-18 ~ 2026-03-26
IIF 10 - Director → ME
Person with significant control
2020-09-01 ~ 2025-09-16
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ 2025-09-16
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ now
IIF 14 - Director → ME
7
Unit 26 New North House, Canonbury Yard, 202 - 208 New North Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 18 - Director → ME
2026-04-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2026-04-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Unit 26 New North House, Canonbury Yard, 202 - 208 New North Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 17 - Director → ME
2026-04-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2026-04-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
DUBDELL LIMITED - 1980-12-31
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (9 parents)
Officer
2008-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-21 ~ now
IIF 15 - Director → ME
2025-08-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-08-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Unit 26, New North House Canonbury Yard, 202 - 208 New North Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-01 ~ 2025-09-03
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE