1
73 Uxbridge Road, London, EnglandCorporate (2 parents)
Officer
2024-02-09 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
73 Uxbridge Road, London, EnglandCorporate (1 parent)
Officer
2024-07-17 ~ nowIIF 5 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
M R Insolvency Suite One Peel Mill, Commercial Street, Morley, West YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
5,093 GBP2023-03-31
Officer
2019-06-07 ~ nowIIF 42 - director → ME
2019-06-07 ~ nowIIF 52 - secretary → ME
Person with significant control
2019-06-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
4385, 11744774: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-12-31 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-12-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
73 Uxbridge Road, Sheperdsbush, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 10 - director → ME
6
M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
6,683 GBP2023-03-31
Officer
2017-10-06 ~ nowIIF 19 - director → ME
Person with significant control
2017-10-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
6,671 GBP2023-03-31
Officer
2017-10-05 ~ nowIIF 45 - director → ME
Person with significant control
2017-10-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
27 Midland Road, Worcester, EnglandCorporate (1 parent)
Officer
2024-02-09 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 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
9
M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
11,025 GBP2023-03-31
Officer
2017-10-06 ~ nowIIF 43 - director → ME
Person with significant control
2017-10-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
36 Harrington Road, Worcester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,145 GBP2019-03-31
Officer
2016-06-15 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
11
793 London Road, Hounslow, United KingdomDissolved corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
36 Harrington Road, WorcesterDissolved corporate (1 parent)
Officer
2015-01-15 ~ dissolvedIIF 48 - director → ME
13
M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
-18,995 GBP2023-03-31
Officer
2019-09-20 ~ nowIIF 17 - director → ME
Person with significant control
2019-09-20 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
73 Uxbridge Road, Shepherds Bush, EnglandCorporate (2 parents)
Officer
2024-08-30 ~ nowIIF 2 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OAKLANDS'S AUTOS LTD - 2022-04-05
Unit 2 Geraldine Road, Yardley, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
2,911 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 12 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
36 Harrington Road, Worcester, WorcestershireDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,323 GBP2017-03-31
Officer
2014-11-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
17
1 Geraldine Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-02-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-02-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
73 Uxbridge Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-36,685 GBP2023-05-31
Officer
2021-05-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
-58,308 GBP2023-03-31
Officer
2019-09-20 ~ nowIIF 18 - director → ME
Person with significant control
2019-09-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
36 Harrington Road, St Johns, Worcester, WorcestershireCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,640 GBP2016-03-31
Officer
2014-11-10 ~ nowIIF 46 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
21
M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley, West YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
9,424 GBP2023-03-31
Officer
2014-11-10 ~ nowIIF 44 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
22
24 Shepherds Bush Green, London, EnglandCorporate (1 parent)
Officer
2024-11-08 ~ nowIIF 1 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
309 Dunstable Road, Luton, United KingdomDissolved corporate (1 parent)
Officer
2010-11-24 ~ dissolvedIIF 11 - director → ME
24
36 Harrington Road, Worcester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,217 GBP2019-03-31
Officer
2016-06-15 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 37 - Has significant influence or control → OE
25
793 London Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
78 Tudor Road, Hayes, EnglandDissolved corporate (1 parent)
Officer
2023-09-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-09-20 ~ 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