1
25 Faulkner Street, Hoole, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Unit 4, Kinetica, 13 Ramsgate Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-05-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TOTO LIMITED TOTO LIMITED
- 2016-05-27
08133673ACCIDENT REPAIR NETWORK LIMITED
- 2016-05-26
08133673 217 The Reach 39 Leeds Street, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-25 ~ 2018-01-31
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
4
C/o Unit 4, Kinetica, 13 Ramsgate Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 28 - Director → ME
6
GE PROPERTIES GROUP LTD - now
AG PROPERTIES GROUP LIMITED
- 2023-04-27
11111358 5 North End Road, London, England
Active Corporate (3 parents)
Officer
2017-12-14 ~ 2017-12-14
IIF 17 - Director → ME
Person with significant control
2017-12-14 ~ 2017-12-14
IIF 4 - Right to appoint or remove directors → OE
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
7
25 Faulkner Street, Hoole, Chester, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
217 The Reach 39 Leeds Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
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
9
217 The Reach 39 Leeds Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
217 The Reach 39 Leeds Street, Liverpool, England
Active Corporate (5 parents)
Person with significant control
2022-02-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
217 The Reach 39 Leeds Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
EXPRESS REPAIR NETWORK LIMITED
- 2016-05-26
08133480 Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2016-05-25 ~ dissolved
IIF 19 - Director → ME
13
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 29 - Director → ME
14
217 The Reach 39 Leeds Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-24 ~ now
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
15
217 The Reach 39 Leeds Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2023-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2018-04-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
17
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE