1
17 Wellston Crescent, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
FELICITATEM BUSINESS SERVICES LIMITED
12008717 17 Wellston Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 7 - Has significant influence or control → OE
2019-05-21 ~ 2019-11-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
17 Wellston Crescent, London, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
FELICITATEM INVESTMENTS LIMITED
12298840 17 Wellston Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
2019-11-05 ~ 2019-11-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
17 Wellston Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
6
17 Wellston Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
7
Unit 7 & 8 Clayton Road, Newark Road Industrial Estate, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-01 ~ 2025-03-11
IIF 30 - Director → ME
8
Unit 6-11 Clayton Road, Newark Road Industrial Estate, Lincoln, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
LINCS MOT & ADAS SPECIALISTS LIMITED
11965889 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
LMCR (LINCS MOTORHOME AND COMMERCIAL REPAIR) LTD
15538141 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (4 parents)
Officer
2024-03-04 ~ now
IIF 27 - Director → ME
12
Unit 10 Clayton Road, Newark Road Industrial Estate, Lincoln, Lincolnshire
Active Corporate (6 parents)
Officer
2016-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
Unit 11 Clayton Road, Lincoln
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
Unit 6-11 Clayton Road, Newark Road Industrial Estate, Lincoln, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
WELLSTON CRESCENT MANAGEMENT COMPANY LIMITED
10264279 17 Wellston Crescent, London, England
Active Corporate (7 parents)
Officer
2018-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE