1
BORDON VALETING CENTRE LTD
- 2022-03-29
12052912 Grayshott Road Grayshott Road, Headley Down, Bordon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2023-03-17
IIF 18 - Director → ME
2019-06-17 ~ 2020-09-23
IIF 16 - Director → ME
Person with significant control
2019-06-17 ~ 2023-03-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
4-8 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2023-03-08
IIF 17 - Director → ME
Person with significant control
2022-10-10 ~ 2023-03-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
190 Billet Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ 2011-07-12
IIF 26 - Director → ME
4
46 Damson Drive, Hartley Wintney, Hook, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ 2023-03-21
IIF 11 - Director → ME
Person with significant control
2020-10-21 ~ 2023-03-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 13 - Director → ME
8
SPRINGWOOD MOBILE VALETING LIMITED
16904523 590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 12 - Director → ME
9
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 15 - Director → ME
10
STATION CARWASH (BROXBOURNE) LTD
- now 07430959STATION CARWASH (CAMBRIDGE) LTD
- 2012-01-20
07430959 Brambleswood, Broxbourne Common, Broxbourne, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 31 - Director → ME
11
117 Eleanor Cross Road, Waltham Cross, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 28 - Director → ME
12
307 Wakering Road, Barking, Essex
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 27 - Director → ME
13
VENTURA VALETING (WELWYN GARDEN CITY) LIMITED
09809747 Unit 1 Goldings Hall, Goldings Lane, Waterford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 30 - Director → ME
14
1a Swallow End, Swallowfields, Welwyn Garden City
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2017-02-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Coach House London Road, Hartley Wintney, Hook, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ 2020-06-24
IIF 20 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Carriage House London Road, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
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
17
228 Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
100 Hamilton Road, Feltham, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2022-12-20
IIF 24 - Director → ME
Person with significant control
2021-12-03 ~ 2022-12-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Molli Millars Services Petrol, Molly Millars Lane, Wokingham
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2020-02-06
IIF 19 - Director → ME
Person with significant control
2019-05-22 ~ 2020-02-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE