1
2 Iverna Gardens, Feltham, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
2 Iverna Gardens, Feltham, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
4
BODYTECH WORLD LTD - now
44a Bideford Avenue, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2022-11-10
IIF 17 - Director → ME
Person with significant control
2022-10-21 ~ 2022-11-10
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
34b Clayton Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
4 Primrose Place, Isleworth
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
203-205 The Vale, London, England
Active Corporate (5 parents)
Officer
2023-04-05 ~ 2024-02-01
IIF 13 - Director → ME
Person with significant control
2023-04-05 ~ 2024-02-01
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
8
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
5 Walnut Tree Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ 2020-09-28
IIF 21 - Director → ME
Person with significant control
2020-03-18 ~ 2020-09-29
IIF 40 - Ownership of shares – 75% or more → OE
10
2 Iverna Gardens, Feltham, England
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
158 Van Gogh House, Thickenham Road, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
13
2 Iverna Gardens, Feltham, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
14
9 North Pole Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2020-02-20
IIF 6 - Director → ME
Person with significant control
2018-09-13 ~ 2020-02-20
IIF 25 - Ownership of shares – 75% or more → OE
15
548-550 Elder House Elder Gate, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-08 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
16
REPAIR WORX LTD - now
REPAIR NETWORK LTD
- 2023-12-15
14434459 44a Bideford Avenue, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2022-10-31
IIF 18 - Director → ME
Person with significant control
2022-10-21 ~ 2022-10-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
2 Iverna Gardens, Feltham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
40 Maida Vale, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2020-05-19
IIF 1 - Director → ME
Person with significant control
2020-01-14 ~ 2020-02-18
IIF 29 - Ownership of shares – 75% or more → OE
19
CAR CARE LONDON LTD
- 2023-12-14
14426082 34b Clayton Road, Hayes, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-18 ~ 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
20
158 Van Gogh House, Twickenham Road, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
21
54a Westbourne Grove, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ 2020-05-19
IIF 9 - Director → ME
Person with significant control
2020-01-13 ~ 2020-02-20
IIF 32 - Ownership of shares – 75% or more → OE