1
4 Highlands Court, Cranmore Avenue, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
-464,923 GBP2024-02-29
Officer
2020-12-07 ~ 2022-04-01
IIF 24 - Director → ME
2
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
103,084 GBP2024-12-31
Officer
2020-12-02 ~ 2022-05-09
IIF 16 - Director → ME
Person with significant control
2020-12-02 ~ 2022-03-07
IIF 32 - Ownership of shares – 75% or more → OE
3
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-85,712 GBP2024-06-30
Officer
2020-06-26 ~ 2022-08-25
IIF 11 - Director → ME
Person with significant control
2020-06-26 ~ 2022-02-22
IIF 42 - Has significant influence or control → OE
4
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-889 GBP2024-12-31
Officer
2019-12-24 ~ 2025-05-20
IIF 20 - Director → ME
5
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-25 ~ 2024-06-21
IIF 5 - Director → ME
Person with significant control
2022-02-25 ~ 2024-06-21
IIF 39 - Ownership of shares – 75% or more → OE
6
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-323,644 GBP2024-10-31
Officer
2021-03-15 ~ 2022-08-25
IIF 17 - Director → ME
Person with significant control
2021-03-15 ~ 2021-03-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
LONDON GLOBAL CONSULTING GROUP LTD - now
UT GLOBAL CONSULTING LIMITED
- 2024-06-16
11734300PURIFY HOLDINGS LIMITED
- 2022-05-31
11734300 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-15 ~ 2024-06-06
IIF 21 - Director → ME
8
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-6,262 GBP2025-01-31
Officer
2020-01-03 ~ 2022-08-25
IIF 12 - Director → ME
9
18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-06 ~ 2007-06-15
IIF 22 - Director → ME
10
ZURICH AUTOMOTIVE LIMITED
- 2021-03-31
13220840 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ 2021-04-21
IIF 1 - Director → ME
Person with significant control
2021-03-22 ~ 2022-02-22
IIF 28 - Ownership of shares – 75% or more → OE
11
RYZON CAR CARE FRANCHISING LIMITED - now
ZURICH CAR CARE LIMITED
- 2021-03-31
13221155 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2021-04-09
IIF 13 - Director → ME
Person with significant control
2021-03-22 ~ 2021-04-09
IIF 27 - Ownership of shares – 75% or more → OE
2021-12-01 ~ 2022-02-22
IIF 26 - Ownership of shares – 75% or more → OE
12
RYZON ALLOY SPECIALISTS LIMITED
- 2022-01-27
13220936ZURICH ALLOY SPECIALISTS LIMITED
- 2021-03-31
13220936 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2021-04-21
IIF 9 - Director → ME
Person with significant control
2021-03-22 ~ 2022-02-22
IIF 33 - Ownership of shares – 75% or more → OE
13
ZURICH MOT CENTRE LIMITED
- 2021-03-31
13222222 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-22 ~ 2022-02-22
IIF 29 - Ownership of shares – 75% or more → OE
14
RYZON WHEEL ALIGNMENT LIMITED
- now 13221297ZURICH WHEEL ALIGNMENT LIMITED
- 2021-03-31
13221297 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2021-04-21
IIF 8 - Director → ME
15
257 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-02-06 ~ 2007-06-15
IIF 43 - Secretary → ME
16
UT PROPERTY HOLDINGS LIMITED
- now 11738705PURIFY DETAILING LIMITED
- 2022-05-18
11738705PURIFY VALET LIMITED
- 2020-12-17
11738705 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-41,573 GBP2024-12-31
Officer
2020-12-15 ~ 2022-07-18
IIF 15 - Director → ME
17
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ 2022-03-01
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ 2022-02-22
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
19,683 GBP2024-08-31
Officer
2020-08-20 ~ 2022-08-25
IIF 14 - Director → ME
19
18-22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2018-10-03 ~ 2018-10-23
IIF 19 - Director → ME