1
5 East Park Close, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-07-28 ~ 2023-08-21
IIF 17 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38 Camp Way, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 23 - Director → ME
3
25 Camp Way, Maidstone, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
38 Camp Way, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 21 - Director → ME
5
25 Camp Way, Maidstone, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-288,209 GBP2024-09-30
Officer
2021-09-14 ~ 2022-05-16
IIF 26 - Director → ME
2020-09-04 ~ 2021-03-04
IIF 10 - Director → ME
7
GAINDA LIMITED - now
1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ 2021-01-25
IIF 8 - Director → ME
Person with significant control
2020-03-11 ~ 2021-01-25
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
HARRY GROUP LIMITED - now
AUTO-TRADER.SITE LIMITED
- 2021-07-19
12457689 Automotive House, Grays Place, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-55,785 GBP2024-02-29
Officer
2020-02-12 ~ 2020-12-25
IIF 24 - Director → ME
Person with significant control
2020-02-12 ~ 2020-12-25
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
38 Camp Way, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
25 Camp Way, Maidstone, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
360 Brigstock Road, Thornton Heath, England
Active Corporate (3 parents)
Equity (Company account)
-32,193 GBP2024-03-31
Officer
2022-03-31 ~ 2022-04-06
IIF 27 - Director → ME
12
1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,765 GBP2023-02-28
Officer
2022-01-15 ~ 2022-04-22
IIF 25 - Director → ME
13
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Equity (Company account)
-71,232 GBP2021-10-31
Officer
2020-09-04 ~ 2020-10-11
IIF 11 - Director → ME
2020-10-12 ~ 2021-09-06
IIF 37 - Secretary → ME
14
43 Church Street, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
25 Camp Way, Maidstone, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 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
16
63 Woolley Road, Maidstone, England
Active Corporate (1 parent)
Equity (Company account)
-975 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
PANDA MANAGEMENT LIMITED - now
CHECK MOT HISTORY LIMITED
- 2021-03-05
12480044 1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2020-02-25
IIF 9 - Director → ME
Person with significant control
2020-02-24 ~ 2020-02-25
IIF 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
18
1 Mount Pleasant Cottages, Dormers Wells Lane, Southall, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-03-09 ~ 2021-01-10
IIF 7 - Director → ME
Person with significant control
2020-03-09 ~ 2021-01-10
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
38 Camp Way, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 20 - Director → ME
20
26 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (2 parents)
Equity (Company account)
976 GBP2024-07-31
Officer
2023-08-17 ~ now
IIF 12 - Director → ME
2022-07-21 ~ 2023-06-21
IIF 19 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
26 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (1 parent)
Equity (Company account)
811 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
26 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ 2023-05-11
IIF 22 - Director → ME
2023-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2023-02-15 ~ 2023-05-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
26 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 13 - Director → ME
24
26 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
15,483 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE