1
1ST QUALITY CAR SALES LIMITED - 2019-01-04
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
25,854 GBP2024-07-31
Officer
2017-07-07 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-07 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,570 GBP2022-11-30
Officer
2018-11-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-07-05 ~ nowIIF 11 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
PANTHEOM INVESTMENTS LIMITED - 2017-07-05
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,480,805 GBP2024-08-31
Officer
2017-03-09 ~ nowIIF 12 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,333 GBP2024-08-31
Officer
2021-09-01 ~ nowIIF 4 - Director → ME
6
1ST QUALITY REPAIR CENTRES LIMITED - 2017-04-11
1ST QUALITY REPAIR CENTRALS LIMITED - 2012-10-23
E.C.R.S. BODYSHOPS LIMITED - 2012-10-05
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
243,561 GBP2018-04-30
Officer
2012-10-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
483,356 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 8 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-02 ~ nowIIF 10 - Director → ME
Person with significant control
2025-06-02 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
9
Hale House Unit 5, 296a Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolvedIIF 15 - Director → ME
10
EURO STARS LETTING LIMITED - 2011-11-16
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
512,766 GBP2024-06-30
Officer
2014-01-15 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Hale House Unit 5 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-10 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 9, Netherhouse Farm, Sewardstone Road, Chingford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,411 GBP2024-03-31
Officer
2014-01-15 ~ nowIIF 2 - Director → ME
13
The Business Centre, 758 Great Cambridge Road, Middlesex, Enfield, EnglandDissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
PYM PROPERTY INVESTMENTS LTD - 2020-06-05
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,350 GBP2024-05-31
Officer
2019-05-03 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE