1
85 Brighton Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,060 GBP2015-06-30
Officer
2014-11-25 ~ 2016-04-01
IIF 15 - Director → ME
2
6 Devonshire Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
BERKELEY HAND CAR WASH HEATHROW LIMITED
14080573 648 London Road, Ashford, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
2,171 GBP2025-05-31
Officer
2022-05-02 ~ 2023-12-15
IIF 46 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-02 ~ 2023-12-15
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
4
91 Station Road, Addlestone, England
Active Corporate (2 parents)
Equity (Company account)
-13,190 GBP2023-06-30
Officer
2014-06-10 ~ 2024-05-29
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2024-05-29
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
6 Devonshire Place, London, England
Active Corporate (10 parents)
Equity (Company account)
213,012 GBP2024-03-31
Officer
2020-11-01 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Devonshire Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18 GBP2021-07-31
Officer
2020-07-01 ~ 2022-05-01
IIF 10 - Director → ME
Person with significant control
2020-07-01 ~ 2022-05-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
DRAGONS DEN MONMOUTH LIMITED
- now 06983235GAGGIA COMMERCIAL COFFEE MACHINES LTD - 2009-09-20
Justice Wood Barn, Justice Wood, Polstead, Nr Colchester
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 45 - Director → ME
8
7 Bushey Hall Road, Bushey, Hertfordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-29,071 GBP2021-05-31
Officer
2013-02-27 ~ 2014-06-10
IIF 32 - Director → ME
9
JC CONSTRUCTION (LONDON) LIMITED
09437631 5 Whitegate Gardens, Harrow Weald, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2017-11-21
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Devonshire Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
11
6 Devonshire Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-67,539 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
4385, 09872506 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-2,767 GBP2022-11-30
Officer
2015-11-16 ~ 2024-06-18
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-18
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
6 Devonshire Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,297 GBP2022-11-30
Officer
2015-11-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Stan Kelly Suites Wenta Business Centre, 1 Electric Avenue, Enfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-78,771 GBP2024-05-31
Officer
2013-05-31 ~ 2016-10-14
IIF 50 - Director → ME
15
6 Devonshire Place, Child's Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
185,786 GBP2025-02-28
Officer
2012-02-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
SHT CAR WASH INDUSTRIES LTD.
- 2012-11-08
07445965 106 Carr Road, Northolt, England
Active Corporate (2 parents)
Equity (Company account)
13,483 GBP2024-11-30
Officer
2010-11-22 ~ 2014-11-13
IIF 54 - Director → ME
17
5a Church Road, Ashford, England
Active Corporate (3 parents)
Equity (Company account)
8,429 GBP2023-09-30
Officer
2021-09-02 ~ 2024-10-01
IIF 13 - Director → ME
Person with significant control
2021-09-02 ~ 2024-10-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
JULIAN & MICHAEL CORPORATION LIMITED
03371778 C/o 242 The Linen Hall, 162-168, Regent Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-18,882 GBP2017-05-31
Officer
1997-05-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
226 Whitehorse Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ 2020-07-21
IIF 53 - Director → ME
Person with significant control
2019-04-12 ~ 2020-07-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
JULIAN HAND CAR WASH DP LIMITED
11960034 6 Devonshire Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,036 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
226 Whitehorse Road, Croydon, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,088 GBP2017-02-28
Officer
2010-02-05 ~ 2018-04-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
JULIAN HAND CARWASH HAMPSTEAD LIMITED
09104764 6, Devonshire Place Devonshire Place, Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2017-03-22
IIF 51 - Director → ME
24
6 Devonshire Place, London, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
6 Devonshire Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
26
261-263 Queenstown Road, London
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ 2015-06-25
IIF 16 - Director → ME
27
261-263 Queenstown Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2015-06-26
IIF 44 - Director → ME
28
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-171 GBP2021-12-31
Officer
2018-01-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
29
6 Devonshire Place, London, England
Active Corporate (4 parents)
Equity (Company account)
14,132 GBP2024-04-30
Officer
2019-12-11 ~ 2025-08-22
IIF 41 - Director → ME
Person with significant control
2021-12-24 ~ 2025-08-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
30
SOGDA BUSINESS FINANCIAL INVESTMENTS LIMITED
08252998 93 Great Cheetham Street, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-09 ~ 2013-10-28
IIF 48 - Director → ME
31
16 Kidderpore Gardens Kidderpore Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-09-30
Officer
2013-09-13 ~ dissolved
IIF 49 - Director → ME
32
13 Hanover Square, Mayfair, London, Greater Londonm
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 30 - Director → ME