1
AUTOGUARD AUTOMOTIVE SOLUTIONS LIMITED
13406971 Archipelago Office Park Lyon Way, Frimley, Camberley, England
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
5 Archipelago Lyon Way, Frimley, Camberley, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 9 - Director → ME
5
Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
SENTIENCE AUTOMOTIVE SOLUTIONS LTD
- now 07599214SENTIENCE INTERNATIONAL LTD - 2019-07-05
FAITH PROPERTY SOLUTIONS LTD - 2016-07-28
Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2021-10-20 ~ now
IIF 11 - Director → ME
10
WARRANTY ADMINISTRATION SERVICES LIMITED
- now 01789994MATRACROME LIMITED - 1984-04-11
Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 10 - Director → ME
11
5 Archipelago Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2015-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE