1
1ST QUALITY AUTOMOTIVE LIMITED
- now 108557581ST QUALITY CAR SALES LIMITED
- 2019-01-04
10855758 Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (1 parent)
Equity (Company account)
25,854 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,570 GBP2022-11-30
Officer
2018-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
4
1ST QUALITY INVESTMENTS LIMITED
- now 10661502PANTHEOM INVESTMENTS LIMITED
- 2017-07-05
10661502 Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (3 parents)
Equity (Company account)
1,480,805 GBP2024-08-31
Officer
2017-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-09 ~ 2022-03-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
1ST QUALITY RESIDENTIAL INVESTMENTS LTD
13597258 Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (3 parents)
Equity (Company account)
3,333 GBP2024-08-31
Officer
2021-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-01 ~ 2022-01-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
1ST QUALITY REPAIR CENTRES LIMITED
- 2017-04-11
081815301ST QUALITY REPAIR CENTRALS LIMITED
- 2012-10-23
08181530E.C.R.S. BODYSHOPS LIMITED - 2012-10-05
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
243,561 GBP2018-04-30
Officer
2012-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
AMT CONTRACT HIRE AND LEASING LIMITED
- now 04504282AMT RENT A CAR LIMITED
- 2011-04-07
04504282PRESTIGE VEHICLE LEASING LIMITED - 2009-09-07
Amt House, 174 Armley Road, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
745,925 GBP2023-04-30
Officer
2013-04-22 ~ 2015-04-29
IIF 28 - Director → ME
2010-04-03 ~ 2010-09-17
IIF 26 - Director → ME
8
Amt House, 174 Armley Road, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
108,626 GBP2023-04-30
Officer
2013-04-22 ~ 2015-04-29
IIF 29 - Director → ME
9
AMT VEHICLE RENTAL LIMITED
- now 03713753A M T CONTRACT HIRE & LEASING LIMITED - 2011-04-07
Amt House, 174 Armley Road, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
13,430,660 GBP2023-04-30
Officer
2013-04-22 ~ 2015-04-29
IIF 30 - Director → ME
10
AMT VEHICLE SOLUTIONS LIMITED - now
Amt House, 174 Armley Road, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-837,440 GBP2023-04-30
Officer
2015-04-01 ~ 2015-04-29
IIF 19 - Director → ME
2013-03-21 ~ 2015-04-01
IIF 25 - Director → ME
2010-04-15 ~ 2011-02-24
IIF 16 - Director → ME
11
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (3 parents)
Equity (Company account)
483,356 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
CROSS ROADS PROPERTIES LONDON LTD
16490096 Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
13
EURO CORPORATE RENTAL SERVICES LIMITED
07603873 Hale House Unit 5, 296a Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 15 - Director → ME
14
EURO STARS HOUSING & ACCOMMODATION LIMITED
- now 04799670EURO STARS LETTING LIMITED
- 2011-11-16
04799670 Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Equity (Company account)
512,766 GBP2024-06-30
Officer
2014-01-15 ~ now
IIF 8 - Director → ME
2003-06-16 ~ 2013-12-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,411 GBP2024-03-31
Officer
2005-03-03 ~ 2013-12-19
IIF 24 - Director → ME
2014-01-15 ~ now
IIF 4 - Director → ME
17
MP AUTOMOTIVE SERVICE CENTRE LIMITED - now
Woodgate House, 2-8 Games Road, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
292,455 GBP2023-10-31
Officer
2015-10-12 ~ 2019-11-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Amt House, 174 Armley Road, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
2,031,527 GBP2023-04-30
Officer
2002-08-13 ~ 2015-04-29
IIF 20 - Director → ME
2002-08-13 ~ 2004-07-23
IIF 1 - Secretary → ME
19
The Business Centre, 758 Great Cambridge Road, Middlesex, Enfield, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
PAS2 INVESTMENTS UK LIMITED
- now 11978423PYM PROPERTY INVESTMENTS LTD
- 2020-06-05
11978423 Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,350 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-13 ~ 2013-02-11
IIF 22 - Director → ME
22
THE PLATINUM WORLD LIMITED - now
PLATINUM LIFESTYLE MANAGEMENT LIMITED - 2009-06-18
PLATINUM PRESTIGE CARS LIMITED
- 2008-04-25
05914951 10/12 New College Parade New College Parade Finchley Road, Hampstead, London
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ 2008-04-01
IIF 21 - Director → ME
23
TOPAZ INSURANCE SERVICES LIMITED - now
ENTERPRISE LINE LIMITED
- 2018-06-18
04301887 Southponit House, 321 Chase Road, Southgate Enfield, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-10-10 ~ 2001-12-31
IIF 2 - Director → ME
24
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE