1
648 London Road, Ashford, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-57,755 GBP2016-09-30
Officer
2014-09-30 ~ dissolved
IIF 13 - Director → ME
2
61 Ringway, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 15 - Director → ME
3
Unit 3, 10-14 High Street, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
TAZ VEHICLE SERVICES LIMITED - 2010-03-05
ELECREC LIMITED - 2008-07-08
Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
404,462 GBP2024-10-31
Officer
2005-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
-2,932 GBP2022-03-31
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Unit 3 The Powerhouse, Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
WISE MOVE CORPORATION LIMITED - 2014-10-30
Unit 3 10-14 High Street, Slough
Dissolved Corporate (1 parent)
Equity (Company account)
-40,682 GBP2017-09-30
Officer
2014-09-15 ~ dissolved
IIF 14 - Director → ME
12
Unit 3 10-14 High Street, Slough
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 11 - Director → ME