1
BAKS AUTOS LTD - now
BAKS CONSTRUCTION LTD - 2024-10-16
TRIANGLE AUTOS LTD
- 2021-12-30
11706322 8 Gainsborough Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-856 GBP2023-11-30
Officer
2018-11-30 ~ 2020-06-14
IIF 12 - Director → ME
Person with significant control
2018-11-30 ~ 2020-06-14
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
2
Forest House Business Centre, 8 Gainsborough Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
COMPUTIFY LIMITED - now
AXR CAPITAL LIMITED
- 2023-09-01
12869690 Forest House Business Centre, 8 Gainsborough Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,528 GBP2024-09-30
Officer
2020-09-09 ~ 2022-09-22
IIF 14 - Director → ME
Person with significant control
2020-09-09 ~ 2022-09-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
205 Longheath Gardens, Croydon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
232,606 GBP2024-12-31
Officer
2022-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
8 Gainsborough Road, Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Forest House Business Centre, 8 Gainsborough Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-664 GBP2021-11-30
Officer
2020-11-26 ~ 2022-09-22
IIF 13 - Director → ME
Person with significant control
2020-11-26 ~ 2022-09-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Forest House Business Centre, 8 Gainsborough Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,816 GBP2023-12-31
Officer
2020-12-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE