1
MOTOR ASSIST AND RECOVERY LIMITED
- 2011-04-12
07420287CLAIM ASSIST LIMITED
- 2010-11-24
07420287 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2010-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
388-394 Staines Road, Bedfont, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 10 - Director → ME
3
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-21 ~ 2022-09-10
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2019-08-16
IIF 9 - Director → ME
5
EUROFLAIR IMPORT/EXPORT LIMITED
02813896 6 Kingsley Road, Kingsley Road, Hounslow East, England
Dissolved Corporate (10 parents)
Officer
2006-09-04 ~ 2007-03-22
IIF 12 - Director → ME
6
342 Bath Road, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-03-22 ~ 2007-07-20
IIF 5 - Director → ME
2006-11-02 ~ 2007-07-20
IIF 18 - Secretary → ME
7
113 London Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-03-03 ~ dissolved
IIF 6 - Director → ME
8
NOBLE CONGLOMERATE LIMITED
- now 11829630SURI INVESTMENTS LTD
- 2019-05-31
11829630 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Alpine Road, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ 2017-09-16
IIF 11 - Director → ME
10
Langley House, Park Road, London, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
PLANET K TRAVEL LIMITED - 2007-08-20
113 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ dissolved
IIF 19 - Secretary → ME
12
Europa House Wadsworth Road, Perivale, Greenford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 7 - Director → ME
13
The Green House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2024-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE