1
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
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
3
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2024-05-10 ~ 2025-06-24
IIF 37 - Director → ME
Person with significant control
2024-05-10 ~ 2025-06-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
CHS ACCIDENT REPAIR GROUP LTD - now
CHS TRUCK & TRAILER SALES AND RENTALS LTD
- 2025-08-07
16095772 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-22 ~ 2025-06-24
IIF 38 - Director → ME
Person with significant control
2024-11-22 ~ 2025-06-24
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
5
CHS CAR & VAN ACCIDENT REPAIR CENTRE (LONDON) LTD
- now 10760293COMPLETE HGV SOLUTIONS GROUP LIMITED
- 2024-09-30
10760293CTLR HOLDINGS LIMITED
- 2017-06-13
10760293 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-05-09 ~ 2017-05-10
IIF 47 - Director → ME
2023-06-30 ~ 2025-06-24
IIF 42 - Director → ME
2025-06-24 ~ 2026-03-06
IIF 26 - Director → ME
Person with significant control
2019-05-31 ~ 2024-09-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-24 ~ 2026-03-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2017-05-09 ~ 2017-05-10
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
CHS HQ LTD - now
CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (NORTH) LTD
- 2025-06-26
15916587 15710077, 15916580, 15916580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-26 ~ 2025-06-24
IIF 39 - Director → ME
Person with significant control
2024-08-26 ~ 2024-09-03
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
RUBBER DUCK AIR CON LIMITED
- 2021-05-24
13023735ALL WRAPS & STICKERS LTD
- 2021-05-12
13023735 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-09-03 ~ 2026-03-06
IIF 24 - Director → ME
2020-11-16 ~ 2023-03-31
IIF 33 - Director → ME
Person with significant control
2020-11-16 ~ 2023-06-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ 2026-03-06
IIF 25 - Director → ME
Person with significant control
2024-05-09 ~ 2024-09-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ 2026-03-06
IIF 21 - Director → ME
2024-08-26 ~ 2025-06-24
IIF 40 - Director → ME
Person with significant control
2026-02-03 ~ 2026-03-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2024-08-26 ~ 2024-09-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
COMMERCIAL COACHWORK REPAIRS LIMITED
- now 10736271CTLR COACHWORKS LIMITED
- 2017-05-26
10736271 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 45 - Director → ME
2017-04-24 ~ 2017-05-25
IIF 48 - Director → ME
Person with significant control
2017-04-24 ~ 2017-05-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
COMMERCIAL TAIL LIFT REPAIRS LTD
06247443 C12 Marquis Court, Marquisway, Tvte, Gateshead
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ dissolved
IIF 36 - Director → ME
12
HERTFORD COACHWORK AND FABRICATION LIMITED - 2015-05-09
Recovery House 15-17 Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 46 - Director → ME
13
6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 30 - Director → ME
14
Thomas David Accountants 6-7 Castle Gate, Castle Street, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 51 - Director → ME
15
Floors 1 & 2 2 West Street, Ware, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
16
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Officer
2026-01-30 ~ 2026-03-06
IIF 50 - Director → ME
Person with significant control
2026-01-30 ~ 2026-03-06
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
ALL BODY REPAIRS LIMITED
- 2024-09-23
10736420ALL TRUCK & TAIL LIFT REPAIRS LTD
- 2019-08-07
10736420MOBILE HGV REPAIRS LIMITED - 2017-08-11
CTLR MOBILE LIMITED
- 2017-06-12
10736420 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2018-04-06 ~ 2023-06-30
IIF 43 - Director → ME
2017-04-24 ~ 2017-05-25
IIF 49 - Director → ME
2024-09-04 ~ 2026-03-06
IIF 22 - Director → ME
Person with significant control
2017-04-24 ~ 2017-05-25
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2019-09-05 ~ 2026-03-06
IIF 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
18
LAURA SIMPSON HOLDINGS LTD
- now 15916570CHS TRUCK & TRAILER ACCIDENT REPAIR CENTRE (SOUTH WEST) LTD
- 2025-06-24
15916570 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2024-08-26 ~ 2025-06-24
IIF 23 - Director → ME
Person with significant control
2025-08-29 ~ 2025-10-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-26 ~ 2024-09-03
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ 2015-12-31
IIF 35 - Director → ME
20
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-23 ~ 2025-06-24
IIF 27 - Director → ME
21
Unit G2 Riverside Industrial Estate, Riverside Way, Dartford, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 31 - Director → ME
22
1st & 2nd Floor 2 West Street, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ dissolved
IIF 41 - Director → ME
23
6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 29 - Director → ME
24
ALL VEHICLE RECOVERY LIMITED
- 2021-05-10
12959681 Floors 1 & 2, 2 West Street, Ware, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE