1
14 Pevensey Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Slaidburn Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
14 Slaidburn Street, London, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ 2023-12-20
IIF 2 - Director → ME
2023-12-20 ~ 2024-04-29
IIF 29 - Secretary → ME
Person with significant control
2021-08-12 ~ 2024-04-29
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
14 Slaidburn Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
14 Slaidburn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
14 Slaidburn Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-09 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
14 Slaidburn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
HIGH TECH AUTOS AND MOT LIMITED
16831041 Unit 4 No: 6 Chase Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Suite 5-6 Space House Abbey Road, Park Royal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
Space House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-08 ~ 2023-10-02
IIF 11 - Director → ME
2023-11-15 ~ 2024-06-10
IIF 3 - Director → ME
2024-08-12 ~ dissolved
IIF 28 - Secretary → ME
2023-09-08 ~ 2023-10-02
IIF 30 - Secretary → ME
Person with significant control
2023-09-08 ~ 2023-10-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
14 Slaidburn Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
150 Railway Arches Macfarlane Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 6 - Director → ME
2022-10-25 ~ 2023-05-15
IIF 31 - Secretary → ME
Person with significant control
2022-10-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14 Slaidburn Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
14 Slaidburn Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE